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ULTRA SUREFIRE LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05289726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ UK
Management
- Managing Directors
- KEMP, Peter
- Company secretaries
- BROWNE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-17
- Age Of Company 2004-11-17 19 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- Mr Peter Kemp
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ULTRA SUPPRESSION SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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ULTRA SUREFIRE LIMITED Company Description
- ULTRA SUREFIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05289726. Its current trading status is "live". It was registered 2004-11-17. It was previously called ULTRA SUPPRESSION SYSTEMS LIMITED. It has declared SIC or NACE codes as "43290". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 1 Radian Court .
Get ULTRA SUREFIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Surefire Limited - 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2004-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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liquidation-in-administration-appointment-of-administrator (2023-03-02) - AM01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-03-22) - AM02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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liquidation-in-administration-proposals (2023-03-06) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-04-12) - AM07
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-12-06) - SH10
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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confirmation-statement-with-updates (2022-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-28) - AP03
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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capital-name-of-class-of-shares (2022-12-06) - SH08
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capital-cancellation-shares (2022-12-06) - SH06
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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confirmation-statement-with-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-10-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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move-registers-to-sail-company-with-new-address (2016-01-28) - AD03
keyboard_arrow_right 2015
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resolution (2015-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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capital-return-purchase-own-shares (2015-11-10) - SH03
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resolution (2015-11-10) - RESOLUTIONS
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capital-cancellation-shares (2015-11-10) - SH06
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capital-allotment-shares (2015-10-20) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-14) - CONNOT
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certificate-change-of-name-company (2012-06-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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capital-return-purchase-own-shares (2012-09-26) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-12) - CH03
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change-sail-address-company (2009-12-12) - AD02
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resolution (2009-04-08) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-04) - 353
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legacy (2008-07-23) - 88(2)
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resolution (2008-07-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-04-28) - 288a
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legacy (2007-04-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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legacy (2006-11-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA
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legacy (2006-05-31) - 225
keyboard_arrow_right 2005
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legacy (2005-12-21) - 287
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legacy (2005-12-21) - 363s
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288c
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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incorporation-company (2004-11-17) - NEWINC
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legacy (2004-12-16) - 88(2)R