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ULTRA SUREFIRE LIMITED

Company number 05289726

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
21 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
09 Aug 2023	TM02	Termination of appointment of Sarah Browne as a secretary on 13 January 2023	View PDF Termination of appointment of Sarah Browne as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
03 Mar 2023	AD01	Registered office address changed from Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 March 2023	View PDF Registered office address changed from Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	TM01	Termination of appointment of Johanna Linda Cherriman as a director on 22 December 2022	View PDF Termination of appointment of Johanna Linda Cherriman as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Marcus Peter Kemp as a director on 22 December 2022	View PDF Termination of appointment of Marcus Peter Kemp as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Peter Kemp as a person with significant control on 22 December 2022	View PDF Notification of Peter Kemp as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Ultra Surefire Group Limited as a person with significant control on 22 December 2022	View PDF Cessation of Ultra Surefire Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Paul John Ruttley as a director on 27 December 2022	View PDF Termination of appointment of Paul John Ruttley as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 825	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 825 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	TM02	Termination of appointment of Colin Mcquade as a secretary on 30 August 2022	View PDF Termination of appointment of Colin Mcquade as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP03	Appointment of Sarah Browne as a secretary on 30 August 2022	View PDF Appointment of Sarah Browne as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP03	Appointment of Colin Mcquade as a secretary on 3 March 2022	View PDF Appointment of Colin Mcquade as a secretary on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Lorna King as a secretary on 3 March 2022	View PDF Termination of appointment of Lorna King as a secretary on 3 March 2022 - link opens in a new window - 1 page (1 page)

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ULTRA SUREFIRE LIMITED

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