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ULTIMATE IES LIMITED

Company number 08003426

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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)
17 Dec 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
21 Dec 2022 PSC04 Change of details for Mr Peter Anthony Hodge as a person with significant control on 21 December 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2022 AD01 Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ England to 74 Duke Street Barrow-in-Furness LA14 1RX on 5 January 2022
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
19 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
04 May 2016 AD01 Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ on 4 May 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
28 Mar 2015 CH01 Director's details changed for Peter Anthony Hodge on 27 March 2015