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ULTIMATE CARE LIMITED

Company number 05893709

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 84
14 Apr 2023 SH03 Purchase of own shares.
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
31 Oct 2022 MR04 Satisfaction of charge 058937090004 in full
31 Oct 2022 MR04 Satisfaction of charge 1 in full
31 Oct 2022 MR04 Satisfaction of charge 3 in full
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
20 Apr 2022 MR01 Registration of charge 058937090006, created on 8 April 2022
13 Apr 2022 MR01 Registration of charge 058937090005, created on 8 April 2022
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Dec 2018 MR01 Registration of charge 058937090004, created on 28 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates