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ULTIMATE ROOF SYSTEMS LTD

Company number 09574760

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Company Results (links open in a new window)
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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 March 2020
08 Feb 2021 AD01 Registered office address changed from 1 the Barns Accrington Road Hapton Burnley BB11 5QJ England to 1 the Barns Accrington Road Hapton Burnley BB11 5QJ on 8 February 2021
08 Feb 2021 CH01 Director's details changed for Mr Daniel Thurlow on 31 January 2021
08 Feb 2021 PSC04 Change of details for Mr Daniel Thurlow as a person with significant control on 31 January 2021
08 Feb 2021 AD01 Registered office address changed from 66 Clayton Way Clayton Le Moors Accrington BB5 5WT England to 1 the Barns Accrington Road Hapton Burnley BB11 5QJ on 8 February 2021
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
06 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-09
19 Jan 2018 CONNOT Change of name notice
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
26 Jun 2017 CH01 Director's details changed for Mr Daniel Thurlow on 20 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Sep 2016 AD01 Registered office address changed from 49 Sandy Lane Accrington BB5 2AR England to 66 Clayton Way Clayton Le Moors Accrington BB5 5WT on 8 September 2016