ULTIMATE IT LIMITED
Company number 04208298 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM VIGLEN HOUSE C/O YOGESH SHAH & CO. 368 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DAVID TURNER / 25/04/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SAXBY / 25/04/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUITE 206 IMEX HOUSE, 6 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: CHIMNEYS BOUGHTON HALL AVENUE SEND SURREY GU23 7DD | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |