ULTIMATE SPACE LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewCompulsory strike-off action has been discontinued

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16/08/2516 August 2025 NewCompulsory strike-off action has been discontinued

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-08-31

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23/08/2423 August 2024 Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to 16 Terminal House Station Approach Shepperton TW17 8AS on 2024-08-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CHING

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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13/08/1913 August 2019 DISS40 (DISS40(SOAD))

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12/08/1912 August 2019 31/08/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 FIRST GAZETTE

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O SUZANNE CATER 8 STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS

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07/09/157 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR APPOINTED MR DAVID CHING

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 6 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS UNITED KINGDOM

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13/10/1413 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STUCHFIELD / 21/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/04/1417 April 2014 DIRECTOR APPOINTED MR STUART STUCHFIELD

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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