ULTIMATEGOCONSTRUCTION LIMITED
Company number 09118465 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registration of charge 091184650006, created on 2026-04-30 · 4 pages | View document |
| 20 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 17 Apr 2026 | Registered office address changed from 128 Berkshire Gardens London N13 6AD England to 929 Great Cambridge Road Enfield EN1 4BY on 2026-04-17 · 1 page | View document |
| 6 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 16 Feb 2026 | Cessation of Gazmir Mediu as a person with significant control on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Change of details for Mr Bukurosh Mullaj as a person with significant control on 2026-02-16 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Gazmir Mediu as a director on 2026-01-31 · 1 page | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 May 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Bukurosh Mullaj on 2025-04-23 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 5 Dec 2023 | Registered office address changed from 118 Sydenham Road London SE26 5JX to 128 Berkshire Gardens London N13 6AD on 2023-12-05 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 9 Feb 2023 | Registration of charge 091184650004, created on 2023-01-25 · 28 pages | View document |
| 9 Feb 2023 | Registration of charge 091184650005, created on 2023-01-25 · 16 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 3 pages | View document |
| 23 Sep 2022 | Registration of charge 091184650003, created on 2022-09-21 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jun 2021 | Change of details for Mr Gazmir Mediu as a person with significant control on 2021-06-23 · 2 pages | View document |
| 1 Jun 2021 | Notification of Bukurosh Mullaj as a person with significant control on 2017-10-06 · 2 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 091184650001 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BUKUROSH MULLAJ / 07/11/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BUKURISH MULLAJ / 06/10/2017 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZMIR MEDIU | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVERTA ANXHAKU | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR BUKURISH MULLAJ | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR GAZMIR MEDIU | View document |
| 20 Nov 2017 | CESSATION OF OLIVERTA ANXHAKU AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 7 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |