ULTIMATE CONSULTANCY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Termination of appointment of Suraiya Akter Ratri as a director on 2025-09-09 |
| 09/09/259 September 2025 New | Cessation of Suraiya Akter Ratri as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Notification of Mohammad Ali as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Appointment of Mr Mohammad Ali as a director on 2025-09-09 |
| 09/09/259 September 2025 New | Registered office address changed from 111 Bishopscote Road Luton LU3 1PA England to 78 Bury Park Road Luton LU1 1HE on 2025-09-09 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 15/01/2515 January 2025 | Notification of Suraiya Akter Ratri as a person with significant control on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Mohammad Ali as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Appointment of Mrs Suraiya Akter Ratri as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Cessation of Mohammad Ali as a person with significant control on 2025-01-10 |
| 19/06/2419 June 2024 | Director's details changed for Mr Mohammad Ali on 2024-06-19 |
| 19/06/2419 June 2024 | Registered office address changed from 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England to 111 Bishopscote Road Luton LU3 1PA on 2024-06-19 |
| 19/06/2419 June 2024 | Change of details for Mr Mohammad Ali as a person with significant control on 2024-06-19 |
| 17/06/2417 June 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 08/06/248 June 2024 | Micro company accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Director's details changed for Mr Mohammad Ali on 2024-02-16 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Certificate of change of name |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 312 KILBURN HIGH ROAD LONDON LONDON NW6 2DG UNITED KINGDOM |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI |
| 17/07/2017 July 2020 | CESSATION OF MD SOLAIMAN KHAN AS A PSC |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MD KHAN |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR MOHAMMAD ALI |
| 04/12/194 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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