- Company Overview for ULTIMATE IES LIMITED (08003426)
- Filing history for ULTIMATE IES LIMITED (08003426)
- People for ULTIMATE IES LIMITED (08003426)
- More for ULTIMATE IES LIMITED (08003426)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 21 Dec 2022 | PSC04 | Change of details for Mr Peter Anthony Hodge as a person with significant control on 21 December 2022 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jan 2022 | AD01 | Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ England to 74 Duke Street Barrow-in-Furness LA14 1RX on 5 January 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 04 May 2016 | AD01 | Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ on 4 May 2016 | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
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| 28 Mar 2015 | CH01 | Director's details changed for Peter Anthony Hodge on 27 March 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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