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SAFETY INFORMATION SYSTEMS LIMITED

Company number 02588404

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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)
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Robert Watson as a director
12 Aug 2010 AA01 Previous accounting period shortened from 4 December 2010 to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 4 December 2009
24 Jun 2010 AA01 Previous accounting period shortened from 31 December 2009 to 4 December 2009
21 Jan 2010 AP03 Appointment of Jay Darren Bamforth as a secretary
18 Jan 2010 AP01 Appointment of Robert Peter Watson as a director
09 Jan 2010 AP01 Appointment of John Cameron Mcarthur as a director
09 Jan 2010 TM02 Termination of appointment of Margaret Wright as a secretary
09 Jan 2010 TM01 Termination of appointment of Colin Wright as a director
23 Dec 2009 AD01 Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA on 23 December 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 05/03/08; no change of members
12 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 363s Return made up to 05/03/07; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 05/03/06; full list of members
13 May 2005 288b Secretary resigned
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 05/03/05; full list of members
08 May 2004 AA Total exemption full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed