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ULTIMATE EAR PROTECTION LIMITED

Company number 04917157

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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)
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
21 Feb 2017 AD02 Register inspection address has been changed to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
20 Feb 2017 CS01 Confirmation statement made on 1 October 2016 with updates
14 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
07 Apr 2015 MR01 Registration of charge 049171570001, created on 27 March 2015
22 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
28 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
30 Oct 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG on 10 October 2011
08 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr David William Marshall on 1 October 2010
08 Dec 2010 CH01 Director's details changed for Mrs Catherine Marshall on 1 October 2010
08 Dec 2010 CH03 Secretary's details changed for Mrs Catherine Marshall on 1 October 2010