SAFETY SYSTEMS DISTRIBUTION LIMITED
Company number 03584701
- Company Overview for SAFETY SYSTEMS DISTRIBUTION LIMITED (03584701)
- Filing history for SAFETY SYSTEMS DISTRIBUTION LIMITED (03584701)
- People for SAFETY SYSTEMS DISTRIBUTION LIMITED (03584701)
- Registers for SAFETY SYSTEMS DISTRIBUTION LIMITED (03584701)
- More for SAFETY SYSTEMS DISTRIBUTION LIMITED (03584701)
| 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) |
|---|---|---|---|
| 16 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
| 14 Nov 2019 | RESOLUTIONS |
Resolutions
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| 14 Nov 2019 | CC04 | Statement of company's objects | |
| 08 Nov 2019 | AP01 | Appointment of Stuart Neil Robson as a director on 30 October 2019 | |
| 08 Nov 2019 | AP01 | Appointment of Mark James Robson as a director on 30 October 2019 | |
| 21 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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| 14 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with updates | |
| 26 Apr 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 21 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 12 February 2019
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| 04 Mar 2019 | SH03 | Purchase of own shares. | |
| 13 Feb 2019 | PSC04 | Change of details for Mr Neil Robson as a person with significant control on 12 February 2019 | |
| 12 Feb 2019 | PSC04 | Change of details for Mr Neil Robson as a person with significant control on 12 February 2019 | |
| 12 Feb 2019 | PSC07 | Cessation of James Trueman as a person with significant control on 12 February 2019 | |
| 12 Feb 2019 | TM01 | Termination of appointment of James Trueman as a director on 12 February 2019 | |
| 09 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 02 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 07 Mar 2017 | AD03 | Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 24 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 23 Jun 2014 | AD03 | Register(s) moved to registered inspection location |