| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-18 |
delete source_ip 77.68.40.117 |
| 2023-07-18 |
insert source_ip 172.67.144.10 |
| 2023-07-18 |
insert source_ip 104.21.39.97 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents SECTION 177 DIRECTORS CONFLICT OF INTEREST 05/04/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER MARWICK-BEST / 05/04/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-04-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
delete address BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 2021-02-08 |
insert address 9 GLASGOW ROAD PAISLEY SCOTLAND PA1 3QS |
| 2021-02-08 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
BLUE SQUARE HOUSE 272 BATH STREET
GLASGOW
G2 4JR |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARWICK-BEST / 15/09/2020 |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER MARWICK-BEST / 15/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARWICK-BEST |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARWICK-BEST |
| 2020-09-07 |
update statutory_documents CESSATION OF ESTHER MCGUINNESS AS A PSC |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER MCGUINNESS |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-09-14 |
insert general_emails in..@theultimatecleaningservices.co.uk |
| 2019-09-14 |
insert alias TEM Ltd |
| 2019-09-14 |
insert alias The Ultimate Cleaning Services |
| 2019-09-14 |
insert email in..@theultimatecleaningservices.co.uk |
| 2019-09-14 |
update description |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
delete source_ip 89.238.137.60 |
| 2019-06-14 |
insert source_ip 77.68.40.117 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-21 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-09 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-05 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-07-12 |
delete source_ip 217.160.208.53 |
| 2014-07-12 |
insert source_ip 89.238.137.60 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-07 |
update returns_last_madeup_date 2013-08-26 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-09-23 => 2015-05-05 |
| 2014-04-07 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-12-07 |
delete address BLUE SQUARE HOUSE 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2013-12-07 |
insert address BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-12-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-11-04 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MCGUINNESS / 01/10/2010 |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MCGUINNESS / 26/08/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |