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ULTIMATE FIRE SYSTEMS LIMITED

Company number 09409521

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AD01	Registered office address changed from 124 Bucklesham Road Ipswich Suffolk IP3 8TY England to 4a Oakwood Parade Oakwood Hill Loughton Essex IG10 3EL on 26 September 2018	View PDF Registered office address changed from 124 Bucklesham Road Ipswich Suffolk IP3 8TY England to 4a Oakwood Parade Oakwood Hill Loughton Essex IG10 3EL on 26 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Malcolm Douglas Grant Bloomfield as a director on 29 August 2018	View PDF Termination of appointment of Malcolm Douglas Grant Bloomfield as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2018	AD01	Registered office address changed from Stanley House, West Road Ransomes Europark Ipswich IP3 9SX England to 124 Bucklesham Road Ipswich Suffolk IP3 8TY on 12 July 2018	View PDF Registered office address changed from Stanley House, West Road Ransomes Europark Ipswich IP3 9SX England to 124 Bucklesham Road Ipswich Suffolk IP3 8TY on 12 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 300	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 300	View PDF Incorporation Statement of capital on 2015-01-28 GBP 300 - link opens in a new window - 26 pages (26 pages)

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ULTIMATE FIRE SYSTEMS LIMITED

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