ULTIMATE PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Change of details for Mr Tom Steven John Westwood as a person with significant control on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Tom Steven John Westwood on 2025-04-07

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31/03/2531 March 2025 Confirmation statement made on 2025-03-16 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Registered office address changed from 5 Glenwood Road Westbury on Trym Bristol BS10 5HQ to Longdown over Lane Almondsbury Bristol BS32 4DG on 2024-05-21

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01/04/241 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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22/06/1622 June 2016 Annual return made up to 23 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOPSON

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/05/1120 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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