ULTIMATE CONTROL SOLUTIONS LIMITED

Company Documents

Date	Description
27/06/2327 June 2023	Final Gazette dissolved via voluntary strike-off View Document
27/06/2327 June 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	First Gazette notice for voluntary strike-off View Document
11/04/2311 April 2023	First Gazette notice for voluntary strike-off View Document
02/04/232 April 2023	Micro company accounts made up to 2023-03-31 View Document
02/04/232 April 2023	Application to strike the company off the register View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
18/12/2218 December 2022	Confirmation statement made on 2022-12-11 with updates View Document
21/05/2221 May 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/12/2118 December 2021	Confirmation statement made on 2021-12-11 with updates View Document
23/04/2123 April 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View Document
20/04/2020 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
10/04/1910 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATKINS / 21/12/2018 View Document
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
21/12/1821 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATKINS / 21/12/2018 View Document
21/12/1821 December 2018	PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WATKINS / 21/12/2018 View Document
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
21/11/1721 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

06/01/166 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/01/1530 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/01/1423 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
20/06/1320 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/01/1315 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
24/05/1224 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY IAN EDGE View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR IAN EDGE View Document
03/01/123 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
01/07/111 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/01/115 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
01/07/101 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDGE / 25/01/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATKINS / 25/01/2010 View Document
25/01/1025 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
05/06/095 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/01/096 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/01/087 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
15/09/0715 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/01/0712 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/02/068 February 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
07/01/057 January 2005	SECRETARY RESIGNED View Document
11/12/0411 December 2004	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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