ULTIMATE MEDICAL SOLUTIONS LTD

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DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewCompulsory strike-off action has been discontinued

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16/09/2516 September 2025 NewCompulsory strike-off action has been discontinued

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15/09/2515 September 2025 NewMicro company accounts made up to 2024-07-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-04 with no updates

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29/07/2529 July 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 Compulsory strike-off action has been suspended

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11/07/2511 July 2025 Registered office address changed to PO Box 4385, 09153364 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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27/08/2427 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-07-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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28/04/2328 April 2023 Registered office address changed from 15 Pinders Apartments 6 Eastmoor Road Wakefield WF1 3SF England to 62 Wheatcrofts Barnsley S70 6BZ on 2023-04-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/02/216 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6 CASTLE ROAD BOSTON PE21 9QQ UNITED KINGDOM

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TURAN SELIM ASAN / 15/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR TURAN SELIM ASAN / 15/05/2019

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM FLAT 10, 548 - 550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR ENGLAND

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TURAN SELIM ASAN / 01/08/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 35 LISTER CLOSE EAGLESTONE MILTON KEYNES MK6 5BY ENGLAND

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 649 HIGH ROAD LONDON N17 8AA ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O OZGUL ACCOUNTS 349C HIGH ROAD LONDON N22 8JA

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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