ULTIMATE EASY SOLUTION LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-13 with updates

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Cessation of Usman Shabbir as a person with significant control on 2023-03-06

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06/03/236 March 2023 Appointment of Mrs Samreen Ahmed as a director on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Usman Shabbir as a director on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/03/236 March 2023 Notification of Samreen Ahmed as a person with significant control on 2023-03-06

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06/03/236 March 2023 Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to Office 201, Suite 5, Connaught House 15-17 Upper George Street Luton LU1 2rd on 2023-03-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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