ULTIMATE CONTRACT LIMITED
Company number 03917892 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Paul Gerard Armour as a director on 2024-02-07 · 1 page | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 13 May 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 13 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA REBECCA ARMOUR / 20/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ARMOUR / 20/01/2020 | View document |
| 18 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 25 May 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA REBECCA ARMOUR / 30/01/2018 | View document |
| 13 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED PATRICIA REBECCA ARMOUR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ARMOUR / 24/10/2014 | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ | View document |
| 13 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 3 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 27 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ARMOUR / 04/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ARMOUR / 26/01/2009 | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMOUR / 26/01/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |