Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTIMATE CLOUD LTD

Company number 03556076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 05/05/05
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
26 May 2004 363s Return made up to 30/04/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 363s Return made up to 30/04/03; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
08 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
14 May 2001 363s Return made up to 30/04/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Oct 2000 122 S-div 07/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Oct 2000 CERTNM Company name changed bearsted business services limit ed\certificate issued on 17/10/00
26 Jun 2000 363s Return made up to 30/04/00; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999
01 Jul 1999 363s Return made up to 30/04/99; full list of members
16 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
24 Jun 1998 CERTNM Company name changed honeypot enterprises LIMITED\certificate issued on 25/06/98
21 Jun 1998 288b Secretary resigned
21 Jun 1998 288b Director resigned
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288a New director appointed
21 Jun 1998 287 Registered office changed on 21/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Apr 1998 NEWINC Incorporation