ULTIMATE CONSULTANCY SOLUTIONS LTD

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Date	Description
16/01/2516 January 2025	Confirmation statement made on 2025-01-13 with updates View Document
15/01/2515 January 2025	Appointment of Mrs Suraiya Akter Ratri as a director on 2025-01-10 View Document
15/01/2515 January 2025	Termination of appointment of Mohammad Ali as a director on 2025-01-10 View Document
15/01/2515 January 2025	Cessation of Mohammad Ali as a person with significant control on 2025-01-10 View Document
15/01/2515 January 2025	Notification of Suraiya Akter Ratri as a person with significant control on 2025-01-10 View Document
19/06/2419 June 2024	Director's details changed for Mr Mohammad Ali on 2024-06-19 View Document
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 View Document
19/06/2419 June 2024	Change of details for Mr Mohammad Ali as a person with significant control on 2024-06-19 View Document
17/06/2417 June 2024	Amended total exemption full accounts made up to 2023-12-31 View Document
08/06/248 June 2024	Micro company accounts made up to 2023-12-31 View Document
16/02/2416 February 2024	Director's details changed for Mr Mohammad Ali on 2024-02-16 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Micro company accounts made up to 2022-12-31 View Document

12/04/2312 April 2023	Certificate of change of name View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View Document
17/07/2017 July 2020	APPOINTMENT TERMINATED, DIRECTOR MD KHAN View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View Document
17/07/2017 July 2020	REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 312 KILBURN HIGH ROAD LONDON LONDON NW6 2DG UNITED KINGDOM View Document
17/07/2017 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI View Document
17/07/2017 July 2020	CESSATION OF MD SOLAIMAN KHAN AS A PSC View Document
17/07/2017 July 2020	DIRECTOR APPOINTED MR MOHAMMAD ALI View Document
04/12/194 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document