ULTIMATE CLOUD LTD

Company number 03556076 ·

Active

90 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
16 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
13 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
25 Aug 2023 Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP England to Nexus Business Centre 19-21 Albion Place Maidstone ME14 5DY on 2023-08-25 · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 120 PALL MALL LONDON SW1Y 5EA View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 123 PALL MALL LONDON SW1Y 5EA ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 52 YEOMAN WAY BEARSTED MAIDSTONE KENT ME15 8PH UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS HALL / 26/01/2012 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BRACKENDALE HOUSE ROUNDWELL BEARSTED ME14 4HJ View document
30 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
4 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS HALL / 01/04/2011 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR VANESSA HALL View document
11 Mar 2011 DIRECTOR APPOINTED MR IAN THOMAS HALL View document
11 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 100 View document
9 Mar 2011 COMPANY NAME CHANGED THE BUSINESS SUPPORT TEAM LIMITED CERTIFICATE ISSUED ON 09/03/11 View document
10 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
8 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE HALL / 01/01/2010 View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
30 Apr 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
2 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Oct 2000 VARYING SHARE RIGHTS AND NAMES 07/10/00 View document
23 Oct 2000 S-DIV 07/10/00 View document
16 Oct 2000 COMPANY NAME CHANGED BEARSTED BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/10/00 View document
26 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Jul 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
16 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
24 Jun 1998 COMPANY NAME CHANGED HONEYPOT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/06/98 View document
21 Jun 1998 REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 NEW SECRETARY APPOINTED View document
21 Jun 1998 SECRETARY RESIGNED View document
21 Jun 1998 DIRECTOR RESIGNED View document
30 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document