ULTIMATE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 16/05/2516 May 2025 | Cessation of Kate York as a person with significant control on 2024-11-12 |
| 16/05/2516 May 2025 | Notification of Ultimate Solutions Holding Ltd as a person with significant control on 2024-11-12 |
| 16/05/2516 May 2025 | Cessation of Nicholas York as a person with significant control on 2024-11-12 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE YORK / 24/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YORK / 24/06/2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 15 CLOVER FIELD GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5DB ENGLAND |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE YORK / 02/11/2012 |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BARKER / 02/11/2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BARKER / 30/07/2012 |
| 13/05/1213 May 2012 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 19 PRIMROSE WALK GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5DE ENGLAND |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR NICHOLAS YORK |
| 01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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