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SAFETY MANAGEMENT ADVISORY SERVICES LIMITED

Company number 05900081

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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)
29 Jun 2017 PSC01 Notification of Jane Marie Laverick as a person with significant control on 29 June 2017
29 Jun 2017 PSC01 Notification of Jane Marie Laverick as a person with significant control on 29 June 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 8
05 Feb 2016 CH01 Director's details changed for Jane Marie Laverick on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Joseph Laverick on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Harscombe House Darklake View Estover Plymouth PL6 7TL on 5 February 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 SH06 Cancellation of shares. Statement of capital on 12 October 2014
  • GBP 8
10 Nov 2014 SH03 Purchase of own shares.
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
29 Jan 2013 AD01 Registered office address changed from Gf North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
24 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders