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SAFESKYS LIMITED

Company number 02833067

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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)
21 Jun 2022 TM01 Termination of appointment of Paul Mason as a director on 21 June 2022
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 SH08 Change of share class name or designation
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Oct 2021 AA Full accounts made up to 31 January 2021
02 Sep 2021 CH01 Director's details changed for Mr Mark Andrew Briffa on 24 June 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Mr Paul Mason as a director
12 Oct 2020 AP01 Appointment of Mr Paul Mason as a director on 5 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020
26 Aug 2020 AA Full accounts made up to 31 January 2020
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
22 Nov 2019 AA Full accounts made up to 31 January 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
10 Jun 2019 TM01 Termination of appointment of Richard Harry Barber as a director on 1 June 2019
11 Dec 2018 AP01 Appointment of Ian Holder as a director on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of Warren Glenn Hillier as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Ms Joanne Elizabeth Estell as a director on 23 November 2018
08 Nov 2018 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 6 November 2018
27 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
08 Sep 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
08 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 31 July 2018
02 Aug 2018 TM02 Termination of appointment of Tracy Beicken as a secretary on 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Neil John Morris as a director on 13 April 2018