Ultimate Building Services Ltd

About

Registered Number: 06468823

Date of Incorporation: 10/01/2008 (16 years and 3 months ago)

Company Status: Active

Registered Address: Unit 15, Top O Rise Coxford Down, Micheldever, Winchester, Hampshire, SO21 3BD

Ultimate Building Services Ltd was established in 2008, it's status in the Companies House registry is set to "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MOORE, Brett	10 January 2008	-	1
MOORE, Samantha	24 June 2009	05 February 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MOORE, Samantha	24 June 2009	-	1

Filing History

Document Type	Date
CS01 - N/A	20 January 2020
AA - Annual Accounts	30 December 2019
CS01 - N/A	18 January 2019
AA - Annual Accounts	25 December 2018
CS01 - N/A	04 January 2018
AA - Annual Accounts	27 December 2017
TM01 - Termination of appointment of director	09 June 2017
CS01 - N/A	16 January 2017
AA - Annual Accounts	30 December 2016
AP01 - Appointment of director	21 October 2016
AP01 - Appointment of director	21 October 2016
TM01 - Termination of appointment of director	06 February 2016
AR01 - Annual Return	27 January 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	23 February 2015
AA - Annual Accounts	31 December 2014
AR01 - Annual Return	20 February 2014
AA - Annual Accounts	29 December 2013
AR01 - Annual Return	06 February 2013
CH01 - Change of particulars for director	18 January 2013
CH01 - Change of particulars for director	18 January 2013
CH03 - Change of particulars for secretary	17 January 2013
AA - Annual Accounts	30 December 2012
AR01 - Annual Return	09 February 2012
AA - Annual Accounts	31 December 2011
AR01 - Annual Return	21 February 2011
AA - Annual Accounts	27 December 2010
AR01 - Annual Return	11 February 2010
CH01 - Change of particulars for director	11 February 2010
CH01 - Change of particulars for director	11 February 2010
AA - Annual Accounts	30 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	29 June 2009
288a - Notice of appointment of directors or secretaries	29 June 2009
288a - Notice of appointment of directors or secretaries	29 June 2009
225 - Change of Accounting Reference Date	28 February 2009
363a - Annual Return	11 February 2009
288a - Notice of appointment of directors or secretaries	09 December 2008
287 - Change in situation or address of Registered Office	07 October 2008
288b - Notice of resignation of directors or secretaries	06 October 2008
288b - Notice of resignation of directors or secretaries	06 October 2008
288b - Notice of resignation of directors or secretaries	06 October 2008
288a - Notice of appointment of directors or secretaries	15 September 2008
NEWINC - New incorporation documents	10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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