ULTIMATE RENDER SYSTEMS LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-08 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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10/07/2310 July 2023 Certificate of change of name

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19/06/2319 June 2023 Director's details changed for Mr Gyurdzhan Beyhan Ahmed on 2023-06-12

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19/06/2319 June 2023 Change of details for Mr Gyurdzhan Beyhan Ahmed as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from Unit 3 Dulcia Works Herbert Street London E13 8BE England to 12 Hervey Park Road London E17 6LJ on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from 95 Hecham Close London E17 5QT England to Unit 3 Dulcia Works Herbert Street London E13 8BE on 2023-06-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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09/01/239 January 2023 Registered office address changed from 22 Flempton Road London E10 7NH United Kingdom to 95 Hecham Close London E17 5QT on 2023-01-09

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-08 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/01/209 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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