ULTIMATE SOFTWARE SOLUTIONS LIMITED
Company number 04082846 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 28 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Dec 2024 | Micro company accounts made up to 2024-04-05 · 7 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-04-05 · 7 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 25 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 4 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 4 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 3 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 29 WHITBY CLOSE FARNBOROUGH HAMPSHIRE GU14 6TR | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 3 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LOIS BATES / 02/10/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LOIS BATES / 02/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATES / 02/10/2009 | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 1 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01 | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 3 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |