- Company Overview for ULTRASURE LIMITED (11185430)
- Filing history for ULTRASURE LIMITED (11185430)
- People for ULTRASURE LIMITED (11185430)
- More for ULTRASURE LIMITED (11185430)
| 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) |
|---|---|---|---|
| 12 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 03 May 2023 | CH01 | Director's details changed for Mr Michael Peacock on 3 May 2023 | |
| 03 May 2023 | AD01 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2023 | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Aug 2022 | CH01 | Director's details changed for Mr Michael Peacock on 16 July 2022 | |
| 16 Jul 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 14 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
| 06 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Jun 2020 | AD01 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 | |
| 30 Jun 2020 | CH01 | Director's details changed for Mr Michael Peacock on 30 June 2020 | |
| 30 Jun 2020 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 04 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 26 Mar 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 March 2019 | |
| 21 Mar 2018 | AA01 | Current accounting period extended from 28 February 2019 to 30 June 2019 | |
| 05 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-05
|