SAFETY SERVICES HOLDINGS LIMITED

Company number 05791752

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(106 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 Oct 2024	AP01	Appointment of Mr Michael Idris Andrews as a director on 1 October 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024	(2 pages)
18 Jul 2024	MR04	Satisfaction of charge 057917520004 in full	(4 pages)
03 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jun 2023	MR01	Registration of charge 057917520004, created on 5 June 2023	(24 pages)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
13 Jan 2023	MR04	Satisfaction of charge 057917520003 in full	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(5 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	(29 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2021	MR01	Registration of charge 057917520003, created on 5 August 2021	(18 pages)
25 Jun 2021	MR04	Satisfaction of charge 057917520002 in full	(1 page)
24 Jun 2021	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ on 24 June 2021	(1 page)