ULTIMATE SCREED SOLUTION LTD

Company number 08689443 ·

Active

54 filings

Date Filing
19 Aug 2026 Director's details changed for Mr Dariusz Adam Lip on 2026-08-13 · 2 pages View document
19 Aug 2026 Change of details for Mr Dariusz Adam Lip as a person with significant control on 2026-08-13 · 2 pages View document
19 Aug 2026 Change of details for Ms Paulina Krystyna Grabowska as a person with significant control on 2026-08-13 · 2 pages View document
19 Aug 2026 Director's details changed for Ms Paulina Krystyna Grabowska on 2026-08-13 · 2 pages View document
17 Aug 2026 Registered office address changed from 86 Pomfret Avenue Luton LU2 0JL England to 47 Walcot Avenue Luton LU2 0PW on 2026-08-17 · 1 page View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 May 2024 Micro company accounts made up to 2023-08-31 · 8 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 May 2023 Micro company accounts made up to 2022-08-31 · 8 pages View document
5 Apr 2023 Change of details for Ms Paulina Krystyna Grabowska as a person with significant control on 2023-04-01 · 2 pages View document
5 Apr 2023 Change of details for Ms Paulina Krystyna Grabowska as a person with significant control on 2023-04-01 · 2 pages View document
5 Apr 2023 Change of details for Ms Paulina Krystyna Grabowska as a person with significant control on 2023-04-01 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
4 Apr 2023 Appointment of Mr Dariusz Adam Lip as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Notification of Dariusz Adam Lip as a person with significant control on 2023-04-01 · 2 pages View document
4 Apr 2023 Change of details for Ms Paulina Krystyna Grabowska as a person with significant control on 2023-04-01 · 2 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Micro company accounts made up to 2021-08-31 · 8 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Dec 2018 PSC'S CHANGE OF PARTICULARS / MISS PAULINA GROSZ / 23/10/2018 View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA GROSZ / 23/10/2018 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 84 ASHTON ROAD LUTON LU1 3QQ ENGLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 26 TENNYSON ROAD LUTON LU1 3RS View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Nov 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014 View document
24 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Aug 2014 REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 138 NEW TOWN STREET LUTON LU1 3ED UNITED KINGDOM View document
13 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document