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

ULTIMATE (COMMERCIAL INTERIORS) LIMITED

Company number 04115984

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)
26 May 2017 CH01 Director's details changed for Mr Daniel Platt on 26 May 2017
15 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 80,080
20 Jul 2015 CH01 Director's details changed for Mark James Naisbitt on 15 July 2015
20 Jul 2015 CH01 Director's details changed for Mark Anthony Hickey on 15 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 80,080
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 80
10 Oct 2014 AP01 Appointment of Mr Daniel Platt as a director on 1 October 2014
01 Oct 2014 CERTNM Company name changed ultimate office solutions LTD.\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
02 Jul 2014 MR01 Registration of charge 041159840007
28 May 2014 MR04 Satisfaction of charge 4 in full
10 May 2014 MR04 Satisfaction of charge 3 in full
30 Apr 2014 MR04 Satisfaction of charge 5 in full
20 Mar 2014 MR01 Registration of charge 041159840006
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5