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URSA ENGINEERING LIMITED

Company number 13813020

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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)
30 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CH03	Secretary's details changed for Virginia Lynn on 14 January 2023	View PDF Secretary's details changed for Virginia Lynn on 14 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Luke Lynn on 16 December 2022	View PDF Director's details changed for Mr Luke Lynn on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH03	Secretary's details changed for Virginia Lynn on 16 December 2022	View PDF Secretary's details changed for Virginia Lynn on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC04	Change of details for Mr Luke Lynn as a person with significant control on 16 December 2022	View PDF Change of details for Mr Luke Lynn as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Shepherd Accountants Ltd 20 Lintot Square Southwater Horsham West Sussex RH13 9LA on 30 November 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Shepherd Accountants Ltd 20 Lintot Square Southwater Horsham West Sussex RH13 9LA on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC01	Notification of Virginia Lynn as a person with significant control on 14 January 2022	View PDF Notification of Virginia Lynn as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 30 December 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP03	Appointment of Virginia Lynn as a secretary on 30 December 2021	View PDF Appointment of Virginia Lynn as a secretary on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CERTNM	Company name changed phire protection LTD\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29	View PDF Company name changed phire protection LTD\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 22 December 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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