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SAFE & SOUND CONTROL SYSTEMS LTD

Company number 02611471

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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)
17 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
17 May 2024 PSC07 Cessation of Colin Michael Brian Cook as a person with significant control on 4 September 2023
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
27 Oct 2023 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 40
17 Oct 2023 TM01 Termination of appointment of Colin Michael Brian Cook as a director on 4 September 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2021 PSC04 Change of details for Mr Nigel David Taylor as a person with significant control on 14 September 2020
10 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CH01 Director's details changed for Mr Nigel David Taylor on 14 September 2020
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 60
12 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2016 SH03 Purchase of own shares.