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ULTIMATE FINISH PCS LIMITED

Company number 04694338

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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)
08 Apr 2016 CH01 Director's details changed for Mr Ian Matthew Green on 1 March 2016
05 Feb 2016 SH03 Purchase of own shares.
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 60
10 Apr 2015 AP03 Appointment of Mr Ian Matthew Green as a secretary on 11 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 TM01 Termination of appointment of Michael Hulbert as a director
23 Jun 2014 TM02 Termination of appointment of Michael Hulbert as a secretary
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 90
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from Unit 2 Plot 5 Station Road North Hykeham Lincoln Lincolnshire LN6 3QY United Kingdom on 13 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 15 June 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew Robert Green on 12 March 2010
06 Apr 2010 CH01 Director's details changed for Ian Matthew Green on 12 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 12/03/08; full list of members