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ULTIMATE VEHICLE SOLUTION (UK) LTD

Company number 08470391

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
07 Jun 2024 AA Total exemption full accounts made up to 30 April 2023
30 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
17 Feb 2023 AD01 Registered office address changed from 15 Tudor Cpurt Gunnersbury Avenue London W5 4HD United Kingdom to C/O Mcak & Co No 15, 1st Floor Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 17 February 2023
20 Oct 2022 AA Micro company accounts made up to 30 April 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
12 Sep 2022 PSC07 Cessation of Mahedi Shariff as a person with significant control on 1 September 2022
10 Sep 2022 PSC01 Notification of Salim Shariff as a person with significant control on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Mahedi Shariff as a director on 1 September 2022
02 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
11 Oct 2020 AP01 Appointment of Mr Salim Shariff as a director on 5 October 2020
28 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
28 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
03 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
08 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Jul 2018 PSC03 Notification of Mahedi Shariff as a person with significant control on 10 July 2018
24 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
21 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Jan 2018 AD01 Registered office address changed from C/O Kumar & Co,C-5 Reserch House Fraser Road Perivale Middlesex UB6 7AQ England to 15 Tudor Cpurt Gunnersbury Avenue London W5 4HD on 3 January 2018
28 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates