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ULTIMA FURNITURE SYSTEMS LIMITED

Company number 01918871

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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)
14 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Nov 2023	CH01	Director's details changed for Mr Matthew James Wilson Ellis on 1 November 2023	View PDF Director's details changed for Mr Matthew James Wilson Ellis on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC05	Change of details for Silkstone Finance Limited as a person with significant control on 1 November 2023	View PDF Change of details for Silkstone Finance Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mrs Clare Joan Ellis on 1 November 2023	View PDF Director's details changed for Mrs Clare Joan Ellis on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Alfred Wilson Ellis on 1 November 2023	View PDF Director's details changed for Mr Alfred Wilson Ellis on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH03	Secretary's details changed for Mrs Clare Joan Ellis on 1 November 2023	View PDF Secretary's details changed for Mrs Clare Joan Ellis on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Mr Matthew James Wilson Ellis as a director on 11 July 2023	View PDF Appointment of Mr Matthew James Wilson Ellis as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 May 2022	PSC02	Notification of Silkstone Finance Limited as a person with significant control on 10 March 2022	View PDF Notification of Silkstone Finance Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Alfred Wilson Ellis as a person with significant control on 10 March 2022	View PDF Cessation of Alfred Wilson Ellis as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Clare Joan Ellis as a person with significant control on 10 March 2022	View PDF Cessation of Clare Joan Ellis as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
12 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ULTIMA FURNITURE SYSTEMS LIMITED

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