ULTIMATE COMPUTER SUPPORT LIMITED

Company Documents

Date	Description
22/10/2422 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/10/234 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Director's details changed for Mr Peter William Lewis on 2022-08-12 View Document
21/12/2221 December 2022	Change of details for Mr Peter William Lewis as a person with significant control on 2022-08-12 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
30/03/2230 March 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/03/215 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
24/09/1924 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEWIS / 16/04/2019 View Document
24/09/1924 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LEWIS / 11/05/2012 View Document
08/08/198 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	REGISTERED OFFICE CHANGED ON 08/05/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/10/1831 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
18/09/1718 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK BEVAN View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
27/10/1527 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/05/1520 May 2015	ADOPT ARTICLES 17/07/2013 View Document
14/04/1514 April 2015	ARTICLES OF ASSOCIATION View Document
29/10/1429 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/11/1314 November 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
08/08/138 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR PATRICK THOMAS BEVAN View Document
09/04/139 April 2013	27/03/13 STATEMENT OF CAPITAL GBP 500 View Document
17/11/1217 November 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
17/11/1217 November 2012	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEWIS / 01/10/2012 View Document
27/06/1227 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/11/1116 November 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document

16/11/1016 November 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
20/11/0920 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEWIS / 02/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LEWIS / 02/10/2009 View Document
06/10/096 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/11/085 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 01/10/2008 View Document
05/11/085 November 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 01/10/2008 View Document
09/07/089 July 2008	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 59 HASLEMERE AVENUE LONDON SW18 4RN View Document
20/11/0720 November 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
17/01/0517 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
03/04/043 April 2004	LOCATION OF REGISTER OF MEMBERS View Document
29/01/0429 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
06/10/036 October 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
21/10/0221 October 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View Document
07/03/027 March 2002	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View Document
27/07/0127 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
08/06/018 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/06/016 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/04/0114 April 2001	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
27/09/0027 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0012 September 2000	STRIKE-OFF ACTION DISCONTINUED View Document
08/09/008 September 2000	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	NEW SECRETARY APPOINTED View Document
08/09/008 September 2000	SECRETARY RESIGNED View Document
01/08/001 August 2000	FIRST GAZETTE View Document
28/04/0028 April 2000	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 154 REVELSTOKE ROAD SOUTHFIELDS LONDON SW18 5PA View Document
13/04/9913 April 1999	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View Document
23/09/9823 September 1998	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 View Document
23/09/9823 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
03/12/973 December 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View Document
10/10/9610 October 1996	NEW DIRECTOR APPOINTED View Document
10/10/9610 October 1996	SECRETARY RESIGNED View Document
10/10/9610 October 1996	DIRECTOR RESIGNED View Document
10/10/9610 October 1996	NEW SECRETARY APPOINTED View Document
03/10/963 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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