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ULTIMUS SOFTWARE LIMITED

Company number 03658454

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
09 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
28 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Lee James Wilson on 11 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AD01 Registered office address changed from 5 Norfolk Mews Brighton BN1 2PH United Kingdom on 12 September 2011
17 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 95 Ditchling Road Brighton East Sussex BN1 4ST on 17 January 2011