FIRST 4 SAFETY LIMITED

Company number 05419097

Date	Type	Description	View / Download
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(4 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	(38 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2023	CC04	Statement of company's objects	(2 pages)
21 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
21 Mar 2023	AD01	Registered office address changed from C/O Weltech Centre Ridgeway Welwyn Garden City Herts AL7 2AA England to 30 Tower View Kings Hill West Malling ME19 4UY on 21 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Johnathan Edward Pillinger as a person with significant control on 14 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Thomas Philip Hoey as a person with significant control on 14 March 2023	(1 page)
21 Mar 2023	PSC02	Notification of Amtivo Group Limited as a person with significant control on 14 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Johnathan Edward Pillinger as a director on 14 March 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Thomas Philip Hoey as a director on 14 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mr Michael Liam Brophy as a director on 14 March 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Michael Anthony Tims as a director on 14 March 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 14 March 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Andrew Douglas Stuart Joynson as a director on 3 February 2023	(1 page)
22 Aug 2022	AA	Micro company accounts made up to 30 April 2022	(5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)