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CAPITAL SAFETY LIMITED

Company number 03525150

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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)
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 22,500,001
15 Sep 2014 AA Full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 22,500,001
05 Jan 2014 AA Full accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Bradley Gates as a director
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 22,500,001
30 Oct 2013 CC04 Statement of company's objects
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr Philiip Todd Herndon as a director
02 Apr 2013 AP01 Appointment of Mr Richard William Marsden as a director
02 Apr 2013 AD01 Registered office address changed from 6 Canon Harnett Court Warren Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF on 2 April 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
30 Apr 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for bradley gates was registered on 30/04/2012.
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Mikael Hagg as a director
09 Feb 2012 AP01 Appointment of Mr Bradley Gates as a director
  • ANNOTATION A second filed AP01 for bradley gates was registered on 30/04/2012.
03 Feb 2012 TM01 Termination of appointment of Anders Pettersson as a director
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Dec 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Mikael Hagg as a director
17 Dec 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed for Mr Masroor Ali on 1 July 2010