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ULTIMATE KELMSCOTT LIMITED

Company number 03521023

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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)
20 Sep 2024 TM01 Termination of appointment of Malcolm Kenneth Acors as a director on 20 September 2024
20 Sep 2024 PSC07 Cessation of Malcolm Kenneth Acors as a person with significant control on 20 September 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Sep 2022 AD01 Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 21 September 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 RP04PSC01 Second filing for the notification of Thomas William Malcolm Acors as a person with significant control
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 PSC01 Notification of Thomas Acors as a person with significant control on 16 July 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 11.05.2021.
20 Jul 2020 AP03 Appointment of Mr Malcolm Acors as a secretary on 16 July 2020
20 Jul 2020 TM02 Termination of appointment of Susan Jane Acors as a secretary on 16 July 2020
20 Jul 2020 PSC07 Cessation of Susan Jane Acors as a person with significant control on 16 July 2020
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Thomas William Malcolm Acors on 1 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 5 December 2017