ULTIMATE INTERNATIONAL SOLUTIONS LTD

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Company Documents

DateDescription
12/11/2512 November 2025 NewRegistered office address changed from 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB England to 55 Old Turnpike Fareham PO16 7HF on 2025-11-12

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09/09/259 September 2025 Compulsory strike-off action has been suspended

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09/09/259 September 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-08-31

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10/07/2410 July 2024 Change of details for Mr Richard Sink as a person with significant control on 2024-07-09

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10/07/2410 July 2024 Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 2024-07-10

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10/07/2410 July 2024 Change of details for Mr Joseph Krespin as a person with significant control on 2024-07-09

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18/09/2318 September 2023 Confirmation statement made on 2023-08-24 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-08-31

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25/07/2325 July 2023 Registered office address changed from 55 Old Turnpike Fareham Hampshire PO16 7HF England to 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2023-07-25

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06/01/236 January 2023 Change of details for Mr Joseph Krespin as a person with significant control on 2023-01-06

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06/01/236 January 2023 Change of details for Mr Richard Sink as a person with significant control on 2023-01-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 1 QUEENS ROAD GOSPORT HAMPSHIRE PO12 1LJ UNITED KINGDOM

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINK / 18/11/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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24/08/1824 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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