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A-SAFE GROUP LTD

Company number 01775353

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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)
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Mar 2024 CERTNM Company name changed three smith group LIMITED\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 May 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Sep 2022 MR04 Satisfaction of charge 017753530013 in full
01 Sep 2022 MR01 Registration of charge 017753530014, created on 31 August 2022
03 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
01 Mar 2022 PSC02 Notification of A-Fax Limited as a person with significant control on 6 June 2017
23 Feb 2022 MR04 Satisfaction of charge 8 in full
14 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Dec 2021 MR04 Satisfaction of charge 017753530011 in full