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ULTRA SUREFIRE LIMITED

Company number 05289726

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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)
18 Aug 2015	AP01	Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015	View PDF Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Paul John Ruttley as a director on 27 July 2015	View PDF Appointment of Mr Paul John Ruttley as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015	View PDF Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 825	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 825 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 825	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 825 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CERTNM	Company name changed ultra suppression systems LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-01	View PDF Company name changed ultra suppression systems LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-01 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AD01	Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 24 November 2011	View PDF Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 24 November 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 850	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 850 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	CH01	Director's details changed for Peter Kemp on 17 November 2009	View PDF Director's details changed for Peter Kemp on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH03	Secretary's details changed for Samina Ally on 17 November 2009	View PDF Secretary's details changed for Samina Ally on 17 November 2009 - link opens in a new window - 1 page (1 page)
12 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)

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ULTRA SUREFIRE LIMITED

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