THE ULTIMATE SOLUTION PARTNERSHIP LIMITED
Company number 04224527
- Company Overview for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Filing history for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- People for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Charges for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- More for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
| 01 Oct 2020 | PSC04 | Change of details for Richard David Smith as a person with significant control on 26 August 2020 | |
| 30 Sep 2020 | CH01 | Director's details changed for Richard David Smith on 26 August 2020 | |
| 26 Aug 2020 | PSC04 | Change of details for Richard David Smith as a person with significant control on 26 August 2020 | |
| 26 Aug 2020 | AD01 | Registered office address changed from Ground Floor Unit 7 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Unit 7, Highpoint Business Village Henwood Ashford Kent TN24 8DH on 26 August 2020 | |
| 23 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 27 August 2019 with updates | |
| 15 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 27 August 2018 with updates | |
| 29 Aug 2018 | CH01 | Director's details changed for Richard David Smith on 29 August 2018 | |
| 12 Feb 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 30 Aug 2017 | PSC04 | Change of details for Richard David Smith as a person with significant control on 28 August 2016 | |
| 30 Aug 2017 | PSC07 | Cessation of Stephen Alan Hobden as a person with significant control on 28 August 2016 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 27 August 2017 with updates | |
| 19 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 06 Jun 2016 | TM02 | Termination of appointment of Sharon Smith as a secretary on 1 April 2016 | |
| 02 Jun 2016 | ANNOTATION |
Rectified Form CH03 was removed from the record on 20/07/16 as it was factually inaccurate.
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| 27 Nov 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
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