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ULTIMATE FACILITIES MANAGEMENT LIMITED

Company number 12765192

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Suite a, Harewood House Rochdale Road Middleton Manchester M24 6DP England to Halifax House 93-101 Bridge Street Manchester M3 2GX on 30 January 2024	View PDF Registered office address changed from Suite a, Harewood House Rochdale Road Middleton Manchester M24 6DP England to Halifax House 93-101 Bridge Street Manchester M3 2GX on 30 January 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	PSC07	Cessation of Mohammed Ajaib as a person with significant control on 31 March 2023	View PDF Cessation of Mohammed Ajaib as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Mohammed Ajaib as a director on 31 March 2023	View PDF Termination of appointment of Mohammed Ajaib as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC01	Notification of Mohammed Ashraf as a person with significant control on 3 November 2022	View PDF Notification of Mohammed Ashraf as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Mohammed Ashraf as a director on 3 November 2022	View PDF Appointment of Mr Mohammed Ashraf as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 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
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC01	Notification of Mohammed Ajaib as a person with significant control on 10 January 2022	View PDF Notification of Mohammed Ajaib as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Mohammed Ajaib as a director on 10 January 2022	View PDF Appointment of Mr Mohammed Ajaib as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a, Harewood House Rochdale Road Middleton Manchester M24 6DP on 24 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a, Harewood House Rochdale Road Middleton Manchester M24 6DP on 24 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 12 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 12 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 25 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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ULTIMATE FACILITIES MANAGEMENT LIMITED

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