ULTIMATE SHAPE LIMITED
Company number 04993932 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Nebojsa Jocic as a person with significant control on 2026-02-10 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 14 Nov 2024 | Amended micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Termination of appointment of Victoria Nestor as a director on 2021-06-06 · 1 page | View document |
| 18 Jun 2021 | Director's details changed for Mr Nebojsa Jocic on 2021-06-06 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Victoria Nestor as a secretary on 2021-06-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MISS VICTORIA NESTOR | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 16 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | View document |
| 8 Mar 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEBOJSA JOCIC / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 12 BALFOUR GROVE LONDON N20 0SJ | View document |
| 27 Mar 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | NC INC ALREADY ADJUSTED 24/07/06 | View document |
| 10 Aug 2006 | £ NC 100/1000 24/07/0 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |