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SAFETY SYSTEMS DISTRIBUTION LIMITED

Company number 03584701

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Stuart Neil Robson as a person with significant control on 9 October 2024	View PDF Cessation of Stuart Neil Robson as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Mark James Robson as a person with significant control on 9 October 2024	View PDF Cessation of Mark James Robson as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC02	Notification of Mrsr Holdings Ltd as a person with significant control on 9 October 2024	View PDF Notification of Mrsr Holdings Ltd as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	PSC04	Change of details for Mark James Robson as a person with significant control on 12 February 2023	View PDF Change of details for Mark James Robson as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mark James Robson on 27 January 2023	View PDF Director's details changed for Mark James Robson on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Nov 2021	PSC01	Notification of Mark James Robson as a person with significant control on 20 October 2021	View PDF Notification of Mark James Robson as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC01	Notification of Stuart Neil Robson as a person with significant control on 20 October 2021	View PDF Notification of Stuart Neil Robson as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Neil Robson as a person with significant control on 20 October 2021	View PDF Cessation of Neil Robson as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH06	Cancellation of shares. Statement of capital on 20 October 2021 GBP 420	View PDF Cancellation of shares. Statement of capital on 20 October 2021 GBP 420 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	TM02	Termination of appointment of Neil Robson as a secretary on 20 October 2021	View PDF Termination of appointment of Neil Robson as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Neil Robson as a director on 20 October 2021	View PDF Termination of appointment of Neil Robson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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SAFETY SYSTEMS DISTRIBUTION LIMITED

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