ULTIMATE SUPPORT SERVICES LIMITED

Company number 06229129 ·

Dissolved

30 filings

Date Filing
30 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLEN SHAW / 10/10/2014 View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
7 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
6 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
27 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLEN SHAW / 27/04/2010 View document
1 Jul 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 View document
11 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 31/07/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008 View document
4 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY HARTFORD AGENCIES LIMITED View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM · COOPERS HOUSE, 65 WINGLETYE LANE · HORNCHURCH · ESSEX · RM11 3AT View document
18 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document