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A2M SAFETY LIMITED

Company number 05155806

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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)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2024 MR01 Registration of charge 051558060001, created on 30 July 2024
07 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 CS01 Confirmation statement made on 25 October 2023 with no updates
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Feb 2023 TM01 Termination of appointment of Gary John Barnes as a director on 3 February 2023
22 Nov 2022 AA01 Current accounting period extended from 19 September 2022 to 31 December 2022
10 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2022 CS01 Confirmation statement made on 16 June 2022 with updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 AA Total exemption full accounts made up to 19 September 2021
11 Oct 2021 AA01 Previous accounting period extended from 30 June 2021 to 19 September 2021
11 Oct 2021 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 11 October 2021
11 Oct 2021 PSC07 Cessation of Janine Margaret Barnes as a person with significant control on 20 September 2021
11 Oct 2021 PSC07 Cessation of Gary John Barnes as a person with significant control on 20 September 2021