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THE ULTIMATE GUIDE COMPANY LIMITED

Company number 06677286

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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)
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 PSC07 Cessation of Sarah Irene Garrett as a person with significant control on 7 March 2023
28 Mar 2023 PSC02 Notification of S Project Capital Holdings Limited as a person with significant control on 7 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 AD01 Registered office address changed from 37 Ivor Place London NW1 6EA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2020
30 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
15 Aug 2018 CH01 Director's details changed for Mrs Sarah Irene Garrett on 8 August 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Jan 2016 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off