ULTIMATE RENDER SYSTEMS LTD
Company number 12395194 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 19 Apr 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 10 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jun 2023 | Change of details for Mr Gyurdzhan Beyhan Ahmed as a person with significant control on 2023-06-12 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Gyurdzhan Beyhan Ahmed on 2023-06-12 · 2 pages | View document |
| 12 Jun 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 · 1 page | View document |
| 12 Jun 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 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 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 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |