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ULTIMATE STAFF LIMITED

Company number 09276605

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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)
07 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Mar 2022 AD01 Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 12 March 2022
10 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 PSC04 Change of details for Mr Michael Orlowski as a person with significant control on 26 November 2020
11 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Mr Jeremy Michael Parrish on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Michal Lukasz Orlowski on 11 November 2020
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Nov 2017 PSC04 Change of details for Mr Michael Orlowski as a person with significant control on 7 November 2017
07 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
07 Nov 2017 PSC04 Change of details for Mr Michael Orlowski as a person with significant control on 7 November 2017
16 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
08 May 2015 AD01 Registered office address changed from Unit B507 the Old Biscuit Factory 100 Clements Road London London SE16 4DG England to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 8 May 2015