SUREFIRE SERVICES LTD.

Company number 02789391

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
25 May 2023	MR01	Registration of charge 027893910003, created on 24 May 2023	(54 pages)
09 Mar 2023	AP01	Appointment of Mr David Pugh as a director on 1 March 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(4 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	(19 pages)
30 Jan 2023	MR01	Registration of charge 027893910002, created on 30 January 2023	(9 pages)
19 Jan 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	(1 page)
17 Jan 2023	PSC02	Notification of Ea-Rs Group Limited as a person with significant control on 13 January 2023	(2 pages)
17 Jan 2023	PSC07	Cessation of Ultra Surefire Group Limited as a person with significant control on 13 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 17 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Alan John Wheal as a director on 13 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 13 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Peter Kemp as a director on 13 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Marcus Peter Kemp as a director on 13 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Johanna Linda Cherriman as a director on 13 January 2023	(1 page)
16 Jan 2023	TM02	Termination of appointment of Sarah Browne as a secretary on 13 January 2023	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 027893910001 in full	(1 page)
10 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(5 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(5 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
18 Jan 2021	AP03	Appointment of Sarah Browne as a secretary on 24 December 2020	(2 pages)
18 Jan 2021	TM02	Termination of appointment of Johanna Linda Cherriman as a secretary on 24 December 2020	(1 page)