ULTIMATE ENGINEERING SOLUTIONS LTD

Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-19 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS ANN ISABEL STURLA

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER STURLA / 21/10/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/11/0716 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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