N. KHABIR IT SOLUTIONS (UK) LTD

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Company Documents

DateDescription
21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAIFUL AZAM SHISHIR / 01/09/2017

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD SAIFUL AZAM SHISHIR / 01/09/2017

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR FATEMA YASMEEN

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15/09/1515 September 2015 DIRECTOR APPOINTED MR MOHAMMAD SAIFUL AZAM SHISHIR

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 28 FAWN ROAD LONDON E13 9BL

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27/03/1527 March 2015 COMPANY NAME CHANGED ULTIMATE BUSINESS CONSULTANCY LTD CERTIFICATE ISSUED ON 27/03/15

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR APPOINTED MRS FATEMA YASMEEN

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR TANVIR AHMED

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 214 WHITECHAPEL ROAD 2ND FLOOR LONDON E1 1BJ

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TANVIR AHMED / 01/01/2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 14 VALLANCE ROAD LONDON E1 5HR

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12/01/1512 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TANVIR AHMED / 01/01/2014

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02/01/142 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM FLAT 4B MANOR PARK ROAD LONDON E12 5AT ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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