ULTIMATE CONSULTANCY SOLUTIONS LTD
Company number 12347723 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 9 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Sep 2025 | Notification of Mohammad Ali as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Cessation of Suraiya Akter Ratri as a person with significant control on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Appointment of Mr Mohammad Ali as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 111 Bishopscote Road Luton LU3 1PA England to 78 Bury Park Road Luton LU1 1HE on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Suraiya Akter Ratri as a director on 2025-09-09 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 15 Jan 2025 | Notification of Suraiya Akter Ratri as a person with significant control on 2025-01-10 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Mohammad Ali as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Cessation of Mohammad Ali as a person with significant control on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mrs Suraiya Akter Ratri as a director on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Director's details changed for Mr Mohammad Ali on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England to 111 Bishopscote Road Luton LU3 1PA on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Change of details for Mr Mohammad Ali as a person with significant control on 2024-06-19 · 2 pages | View document |
| 17 Jun 2024 | Amended total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Mohammad Ali on 2024-02-16 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | CESSATION OF MD SOLAIMAN KHAN AS A PSC | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MD KHAN | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 312 KILBURN HIGH ROAD LONDON LONDON NW6 2DG UNITED KINGDOM | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR MOHAMMAD ALI | View document |
| 4 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |