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ULTIMATE CLOUD LTD

Company number 03556076

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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)
28 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2013	AD01	Registered office address changed from 52 Yeoman Way Bearsted Maidstone Kent ME15 8PH United Kingdom on 10 May 2013	View PDF Registered office address changed from 52 Yeoman Way Bearsted Maidstone Kent ME15 8PH United Kingdom on 10 May 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Thomas Hall on 26 January 2012	View PDF Director's details changed for Mr Ian Thomas Hall on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from Brackendale House Roundwell Bearsted ME14 4HJ on 9 February 2012	View PDF Registered office address changed from Brackendale House Roundwell Bearsted ME14 4HJ on 9 February 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH03	Secretary's details changed for Mr Ian Thomas Hall on 1 April 2011	View PDF Secretary's details changed for Mr Ian Thomas Hall on 1 April 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	TM01	Termination of appointment of Vanessa Hall as a director	View PDF Termination of appointment of Vanessa Hall as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	AP01	Appointment of Mr Ian Thomas Hall as a director	View PDF Appointment of Mr Ian Thomas Hall as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CERTNM	Company name changed the business support team LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	View PDF Company name changed the business support team LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
08 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2010	CH01	Director's details changed for Vanessa Jane Hall on 1 January 2010	View PDF Director's details changed for Vanessa Jane Hall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
08 Jun 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)

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