ULTIMATE EASY SOLUTION LTD
Company number 12367664 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from Office 201, Suite 5, Connaught House 15-17 Upper George Street Luton LU1 2rd England to Suite Ra01 195-197 Wood Street London E17 3NU on 2026-08-24 · 1 page | View document |
| 14 Jul 2026 | Cessation of Samreen Ahmed as a person with significant control on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Notification of Samreen Ahmed as a person with significant control on 2026-07-14 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Mrs Samreen Ahmed as a person with significant control on 2025-09-04 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Samreen Ahmed as a director on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to Office 201, Suite 5, Connaught House 15-17 Upper George Street Luton LU1 2rd on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Cessation of Usman Shabbir as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Usman Shabbir as a director on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 6 Mar 2023 | Notification of Samreen Ahmed as a person with significant control on 2023-03-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |