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SAFECALL LIMITED

Company number 03769031

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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)
03 Jan 2025	TM01	Termination of appointment of David John Williams as a director on 18 November 2024	View PDF Termination of appointment of David John Williams as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 163 pages (163 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Graham Long as a director on 18 January 2024	View PDF Termination of appointment of Graham Long as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Joanna Lewis as a director on 21 September 2021	View PDF Appointment of Joanna Lewis as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Aug 2021	TM01	Termination of appointment of Simon Rowse as a director on 9 June 2021	View PDF Termination of appointment of Simon Rowse as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	PSC05	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020	View PDF Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020	View PDF Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Timothy Daniel Smith as a director on 9 March 2020	View PDF Appointment of Mr Timothy Daniel Smith as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Simon Rowse as a director on 9 March 2020	View PDF Appointment of Mr Simon Rowse as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr David John Williams as a director on 9 March 2020	View PDF Appointment of Mr David John Williams as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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SAFECALL LIMITED

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