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ULTIMATE CARE VENDING SERVICES LTD

Company number 04489684

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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)
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
29 Jul 2021 RP04PSC01 Second filing for the notification of Andrew Gaspar as a person with significant control
08 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
01 Aug 2018 PSC01 Notification of Andrew Gaspar as a person with significant control on 28 July 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 29/07/2021.
22 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 CH04 Secretary's details changed for Grms Ltd on 8 August 2013
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013