ULTIMATE CONSULTANCY LIMITED
Company number 08254976 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 1 Sep 2026 | Termination of appointment of Rajesh Haribhai Bhanushali as a secretary on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Rajesh Haribhai Bhanushali as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 4 pages | View document |
| 1 Sep 2026 | Registered office address changed from 28 Rosecroft Road Southall UB1 2XH England to 50 Hillbury Avenue Harrow HA3 8EW on 2026-09-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 7 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Apr 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 21 Apr 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Notification of Hitesh Morarji Bhanushali as a person with significant control on 2022-08-30 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Hitesh Morarji Bhanushali as a person with significant control on 2022-08-30 · 1 page | View document |
| 2 Nov 2022 | Change of details for Mr Hitesh Morarji Bhanushali as a person with significant control on 2022-08-30 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Mr Rajesh Haribhai Bhanushali as a person with significant control on 2022-08-30 · 2 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 2 Oct 2021 | Registered office address changed from 111 Harrow Road Wembley HA9 6DQ England to 28 Rosecroft Road Southall UB1 2XH on 2021-10-02 · 1 page | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | CURRSHO FROM 31/10/2020 TO 31/03/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Oct 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM M26, 1ST FLOOR UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR ENGLAND | View document |
| 30 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH HARIBHAI BHANUSHALI / 01/03/2016 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM M26, 1ST FLOOR UNIMAX HOUSE ABBEY ROAD LONDON NW10 7TR ENGLAND | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O IBISS & CO LIMITED SUITE 14A, CHALLENGE HOUSE MITCHAM ROAD CROYDON CR0 3AA | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH HARIBHAI BHANUSHALI / 01/05/2015 | View document |
| 5 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH HARIBHAI BHANUSHALI / 16/06/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 10 LONSDALE AVENUE WEMBLEY HA9 7EQ | View document |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |