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ACASTER SAFETY MANAGEMENT LIMITED

Company number 03395169

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Anthony John Musson as a director on 31 March 2024	View PDF Termination of appointment of Anthony John Musson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Anthony John Musson as a person with significant control on 31 March 2024	View PDF Cessation of Anthony John Musson as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC07	Cessation of Allen Reginald Chell as a person with significant control on 28 April 2023	View PDF Cessation of Allen Reginald Chell as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Allen Reginald Chell as a director on 31 July 2023	View PDF Termination of appointment of Allen Reginald Chell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AD01	Registered office address changed from Unit 3 Fusion Court Aberford Road Garforth Leeds LS25 2GH to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 4 August 2022	View PDF Registered office address changed from Unit 3 Fusion Court Aberford Road Garforth Leeds LS25 2GH to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 4 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC01	Notification of Michael John Stowell as a person with significant control on 11 August 2021	View PDF Notification of Michael John Stowell as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC01	Notification of Anthony John Musson as a person with significant control on 11 August 2021	View PDF Notification of Anthony John Musson as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	SH06	Cancellation of shares. Statement of capital on 3 April 2020 GBP 79	View PDF Cancellation of shares. Statement of capital on 3 April 2020 GBP 79 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase of 6 ordinary £1 shares from mr a r chell, for a consideration of £9888.83 is hereby approved 03/04/2020	View PDF Resolutions RES13 ‐ Off-market purchase of 6 ordinary £1 shares from mr a r chell, for a consideration of £9888.83 is hereby approved 03/04/2020 - link opens in a new window - 1 page (1 page)
29 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ACASTER SAFETY MANAGEMENT LIMITED

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