- Company Overview for A-SAFE LIMITED (03787368)
- Filing history for A-SAFE LIMITED (03787368)
- People for A-SAFE LIMITED (03787368)
- More for A-SAFE LIMITED (03787368)
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) |
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12 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
31 Jan 2018 | RESOLUTIONS |
Resolutions
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31 Jan 2018 | CONNOT | Change of name notice | |
04 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
12 Jun 2017 | TM01 | Termination of appointment of David Gerald Smith as a director on 6 June 2017 | |
12 Jun 2017 | TM02 | Termination of appointment of Julie Gloria Smith as a secretary on 2 June 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Julie Gloria Smith as a director on 2 June 2017 | |
23 Feb 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
23 Feb 2017 | AD01 | Registered office address changed from Number One Vicarage Lane London E15 4HF to Habergham Works Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 23 February 2017 | |
23 Feb 2017 | TM02 | Termination of appointment of Lorraine Silvia Miles as a secretary on 17 February 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Lorraine Silvia Miles as a director on 17 February 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Michael Richard Miles as a director on 17 February 2017 | |
23 Feb 2017 | AP03 | Appointment of Julie Gloria Smith as a secretary on 17 February 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr David Gerald Smith as a director on 17 February 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr James Richard Smith as a director on 17 February 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr Luke Thomas Smith as a director on 17 February 2017 | |
23 Feb 2017 | AP01 | Appointment of Mrs Julie Gloria Smith as a director on 17 February 2017 | |
13 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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02 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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23 Mar 2015 | AD01 | Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 | |
16 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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08 Jan 2014 | AA | Accounts for a dormant company made up to 30 November 2013 |