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SAFETEC DIRECT LIMITED

Company number 03173724

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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)
27 Sep 2024 CH01 Director's details changed for Mr Mark Andrew Graffin on 16 September 2024
27 Sep 2024 PSC04 Change of details for Mr Mark Andrew Graffin as a person with significant control on 16 September 2024
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CH01 Director's details changed for Mr Michael Robert Barnes on 14 February 2022
25 Feb 2022 PSC04 Change of details for Mr Michael Robert Barnes as a person with significant control on 14 February 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
22 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased. Shares created 07/12/2018
17 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 250,188
01 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2018 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Unit 7 April Court Sybron Way Crowborough TN6 3DZ on 11 October 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates