ULTIMATE I.T. SOLUTIONS LIMITED
Company number 03445358 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 12 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 20 Apr 2025 | Termination of appointment of Sarah Bates as a director on 2025-04-20 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 10 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 7 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 16 Jul 2023 | Change of details for Mr Paul Snoxell as a person with significant control on 2023-07-16 · 2 pages | View document |
| 16 Jul 2023 | Director's details changed for Mr Paul Snoxell on 2023-07-16 · 2 pages | View document |
| 16 Jul 2023 | Secretary's details changed for Mr Paul Snoxell on 2021-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 1 Aug 2021 | Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS to Three Horseshoes Cottage Hamperden End Debden Green Saffron Walden CB11 3NA on 2021-08-01 · 1 page | View document |
| 25 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SNOXELL / 05/12/2017 | View document |
| 22 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SNOXELL / 05/12/2017 | View document |
| 22 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL SNOXELL / 05/12/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SNOXELL / 29/05/2014 | View document |
| 21 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SNOXELL / 29/05/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 7 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SNOXELL / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BATES / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SNOXELL / 01/09/2008 | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: THE EXCHANGE BUILDING 16 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1997 | SECRETARY RESIGNED | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |