ULTRA SECURE LIMITED

Company number 04680858

Date	Type	Description	View / Download
22 Dec 2021	PSC01	Notification of Denise Anne Statham as a person with significant control on 1 March 2021	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
10 Dec 2021	PSC01	Notification of Mark Walter as a person with significant control on 27 February 2021	(2 pages)
10 Dec 2021	PSC04	Change of details for Mr Michael Statham as a person with significant control on 1 December 2021	(2 pages)
25 Nov 2021	CH03	Secretary's details changed for Mr Michael Statham on 25 November 2021	(1 page)
25 Nov 2021	CH01	Director's details changed for Mr Michael Statham on 25 November 2021	(2 pages)
25 Nov 2021	AD01	Registered office address changed from 163 Main Road Duston Northampton NN5 6rd England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 25 November 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
05 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
05 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(4 pages)
30 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(4 pages)
20 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB to 163 Main Road Duston Northampton NN5 6rd on 28 July 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(6 pages)
03 Mar 2015	AD03	Register(s) moved to registered inspection location 10 Ryehill Court Lodge Farm Industrial Estate Northampton NN5 7EU	(1 page)
03 Mar 2015	AD02	Register inspection address has been changed to 10 Ryehill Court Lodge Farm Industrial Estate Northampton NN5 7EU	(1 page)