- Company Overview for ULTRA SECURE LIMITED (04680858)
- Filing history for ULTRA SECURE LIMITED (04680858)
- People for ULTRA SECURE LIMITED (04680858)
- Charges for ULTRA SECURE LIMITED (04680858)
- More for ULTRA SECURE LIMITED (04680858)
| 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) |
|---|---|---|---|
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 06 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from 222 Wolverton Road Blakelands Milton Keynes MK14 5AB on 12 December 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 08 Mar 2011 | CH03 | Secretary's details changed for Michael Stadham on 1 March 2010 | |
| 08 Mar 2011 | CH01 | Director's details changed for Michael Stadham on 1 March 2010 | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Michael Stadham on 27 March 2010 | |
| 27 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Mar 2008 | 395 |
Duplicate mortgage certificatecharge no:1
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| 21 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 08 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Mar 2007 | 363a | Return made up to 27/02/07; full list of members | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Jul 2006 | 88(2)R | Ad 23/03/06--------- £ si 98@1=98 £ ic 2/100 | |
| 07 Jul 2006 | 288a | New secretary appointed |