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SAFELOCK SYSTEMS LIMITED

Company number 01915898

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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)
19 Feb 2014 SH10 Particulars of variation of rights attached to shares
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AP01 Appointment of Mr Anthony Brown as a director
24 Oct 2013 AP01 Appointment of Miss Jasmine Brown as a director
23 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 CH03 Secretary's details changed for Linda Brown on 9 May 2012
17 Jul 2012 CH01 Director's details changed for Linda Brown on 9 May 2012
17 Jul 2012 TM01 Termination of appointment of James Brown as a director
17 May 2012 AD01 Registered office address changed from 21 Higher Drive Banstead Surrey SM7 1PL on 17 May 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr James Brown on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Linda Brown on 1 October 2009
21 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 01/10/08; full list of members
19 Oct 2007 363a Return made up to 01/10/07; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
14 Nov 2006 AA Total exemption full accounts made up to 30 June 2006