ULTIMATE CONCEPT FLOORING LTD

Company number 11803288 ·

Active

33 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
13 Jun 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Apr 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Satisfaction of charge 118032880001 in full · 1 page View document
26 Sep 2023 Resolutions View document
26 Sep 2023 Resolutions · 1 page View document
26 Sep 2023 Memorandum and Articles of Association · 23 pages View document
25 Sep 2023 Particulars of variation of rights attached to shares · 1 page View document
18 Sep 2023 Statement of company's objects · 1 page View document
16 Aug 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
2 Feb 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 1 1MILNER WAY OSSETT WF5 9JE ENGLAND View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Feb 2020 PREVSHO FROM 28/02/2020 TO 31/01/2020 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM MILNER HOUSE MILNER WAY OSSETT WF5 9JE UNITED KINGDOM View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM GARRETT SAYERS / 06/05/2019 View document
15 Aug 2019 SECRETARY APPOINTED MS SASCHA LOUISE MAUDE View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118032880001 View document
4 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document