| Company Name | Ultimate Contact Manager Limited |
|---|---|
| Director | Sean Thomas Connaughton |
| Company Status | Active |
| Company Number | SC457288 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Sean Thomas Connaughton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 67 Bartonholm Gardens Irvine KA12 8TD Scotland |
Location
| Registered Address | 67 Bartonholm Gardens Irvine KA12 8TD Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 February 2020 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 10 February 2020 | Change of details for Mr Sean Thomas Connaughton as a person with significant control on 1 February 2020 (2 pages) |
| 10 February 2020 | Director's details changed for Mr Sean Thomas Connaughton on 1 February 2020 (2 pages) |
| 10 February 2020 | Registered office address changed from 12 Potterhill Place Coylton Ayr KA6 6QP to 67 Bartonholm Gardens Irvine KA12 8TD on 10 February 2020 (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 8 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 3 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 21 August 2013 | Incorporation
|
| 21 August 2013 | Incorporation
|