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ULTIMATE CONSTRUCTION GROUP LTD

Company number 10291330

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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)
03 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 July 2023	View PDF Amended total exemption full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Amy Judge as a director on 28 March 2024	View PDF Termination of appointment of Amy Judge as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	RP04CS01	Second filing of Confirmation Statement dated 27 March 2021	View PDF Second filing of Confirmation Statement dated 27 March 2021 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21	View PDF Confirmation statement made on 27 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	PSC01	Notification of Amy Judge as a person with significant control on 1 April 2018	View PDF Notification of Amy Judge as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AP01	Appointment of Miss Amy Judge as a director on 1 April 2018	View PDF Appointment of Miss Amy Judge as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CERTNM	Company name changed ultimate garden services LTD\certificate issued on 06/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Company name changed ultimate garden services LTD\certificate issued on 06/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 GBP 1	View PDF Incorporation Statement of capital on 2016-07-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ULTIMATE CONSTRUCTION GROUP LTD

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