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ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED

Company number 09735738

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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)
13 Aug 2024 AA Unaudited abridged accounts made up to 31 August 2023
24 Jul 2024 PSC07 Cessation of Md Shahidul Islam as a person with significant control on 30 June 2022
24 Jul 2024 TM01 Termination of appointment of Md Shahidul Islam as a director on 30 June 2022
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
26 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
29 Jan 2023 AD01 Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to 48a White Horse Road London E1 0nd on 29 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Md Rakib Hasan on 25 January 2023
25 Jan 2023 PSC01 Notification of Md Rakib Hasan as a person with significant control on 25 January 2023
25 Jan 2023 AP01 Appointment of Mr. Md Rakib Hasan as a director on 25 January 2023
25 Jan 2023 TM01 Termination of appointment of Parveen Sultana as a director on 14 March 2022
28 Oct 2022 AD01 Registered office address changed from 24 Osborn Street London E1 6TD England to Ground Floor, 48 White Horse Road London E1 0nd on 28 October 2022
14 Sep 2022 AP01 Appointment of Dr. Parveen Sultana as a director on 14 March 2022
30 Jun 2022 TM01 Termination of appointment of Mohammed Islam as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Md Shahidul Islam as a director on 30 June 2022
30 Jun 2022 PSC07 Cessation of Mohammed Islam as a person with significant control on 30 June 2022
30 Jun 2022 PSC01 Notification of Md Shahidul Islam as a person with significant control on 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
24 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
06 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
08 Apr 2021 AP01 Appointment of Mr Mohammed Islam as a director on 24 October 2020
08 Apr 2021 TM01 Termination of appointment of Mohammed Islam as a director on 24 October 2020
08 Apr 2021 PSC01 Notification of Mohammed Islam as a person with significant control on 23 October 2020
08 Apr 2021 PSC07 Cessation of Mohammed Islam as a person with significant control on 23 October 2020