ULTIMATE FACILITY MANAGEMENT LTD
Company number 03244602 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 2 Sep 2026 | Change of details for Mr Denis Hordern Sansome as a person with significant control on 2025-09-01 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Denis Hordern Sansome on 2024-04-11 · 2 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Sep 2025 | Cessation of Kathleen Mary Anne Sansome as a person with significant control on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 1 Sep 2025 | Notification of Denis Hordern Sansome as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Kathleen Mary Ann Sansome as a secretary on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Kathleen Mary Ann Sansome as a director on 2025-09-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 6 Aug 2024 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ England to 42-44 Clarendon Road Watford WD17 1JJ on 2024-08-06 · 1 page | View document |
| 19 Jul 2024 | Satisfaction of charge 032446020002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 20 Sep 2022 | Registered office address changed from 22 Station Close Potters Bar Hertfordshire EN6 1TL to 34 Clarendon Road Watford WD17 1JJ on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 18 Oct 2021 | All of the property or undertaking has been released and no longer forms part of charge 032446020002 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Oct 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | COMPANY NAME CHANGED FOCUS SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 05/09/12 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED KITTY SANSOME LIMITED CERTIFICATE ISSUED ON 19/06/12 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 4 IMPERIAL PALACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ UNITED KINGDOM | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ANN SANSOME / 30/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ANN SANSOME / 30/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ANN SANSOME / 30/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS HORDERN SANSOME / 30/10/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 65 DUKE STREET LONDON W1K 5AJ | View document |
| 16 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 41 WELBECK STREET LONDON W1G 8HH | View document |
| 17 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: TOMLIN 83 MILESPIT HILL MILL HILL LONDON NW7 2RS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | COMPANY NAME CHANGED KELEGEND LIMITED CERTIFICATE ISSUED ON 14/10/96 | View document |
| 2 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |