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ULTIMATE CIRCUITS AND SOFTWARE LTD

Company number 09489875

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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)
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	CERTNM	Company name changed ultimate circuits LTD\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed ultimate circuits LTD\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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