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ULTIMATE CGI LTD

Company number 13014326

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2024	AD01	Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to 180 King's Cross Road London WC1X 9DE on 24 August 2024	View PDF Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to 180 King's Cross Road London WC1X 9DE on 24 August 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 16 November 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 16 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 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)
25 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 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)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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