STERLING SOLUTION (UK) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewRegistered office address changed from 37 York Road Ilford IG1 3AD England to 124 City Road London EC1V 2NX on 2025-09-10

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10/09/2510 September 2025 NewTermination of appointment of Wasim Mahmood as a director on 2025-09-05

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10/09/2510 September 2025 NewCessation of Wasim Mahmood as a person with significant control on 2025-09-05

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10/09/2510 September 2025 NewNotification of Mf Tariq as a person with significant control on 2017-03-02

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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10/09/2510 September 2025 NewAppointment of Mr Mf Tariq as a director on 2012-03-02

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09/09/259 September 2025 NewTermination of appointment of Mf Tariq as a director on 2025-09-01

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06/09/256 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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05/09/255 September 2025 NewRegistered office address changed from 124 City Road London EC1V 2NX England to 37 York Road Ilford IG1 3AD on 2025-09-05

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05/09/255 September 2025 NewAppointment of Mr Wasim Mahmood as a director on 2025-09-01

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05/09/255 September 2025 NewNotification of Wasim Mahmood as a person with significant control on 2025-09-01

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05/09/255 September 2025 NewDirector's details changed for Mr Mf Tariq on 2025-09-01

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05/09/255 September 2025 NewCessation of Mf Tariq as a person with significant control on 2025-09-01

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16/04/2516 April 2025 Confirmation statement made on 2025-03-02 with no updates

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28/03/2528 March 2025 Current accounting period shortened from 2024-03-29 to 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with updates

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11/05/2211 May 2022 Director's details changed for Mr Mf Tariq on 2022-05-01

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10/05/2210 May 2022 Registered office address changed from 37B York Road Ilford Essex IG1 3AD England to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-05-10

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-02 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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22/07/2122 July 2021 Director's details changed for Mr Mohammad Fahd Tariq on 2021-05-01

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22/07/2122 July 2021 Change of details for Mr Mohammad Fahd Tariq as a person with significant control on 2021-05-01

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD TARIQ / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD TARIQ / 22/06/2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD TARIQ / 20/05/2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD TARIQ / 01/11/2018

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD FAHD TARIQ / 01/11/2018

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 43C ENDSLEIGH GARDENS ILFORD ESSEX IG1 3EQ

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/05/1527 May 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/04/1323 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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