Advanced company searchLink opens in new window

SAFEGUARD GROUP SERVICES LIMITED

Company number 06281464

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 L64.07 Completion of winding up
16 Jul 2018 COCOMP Order of court to wind up
30 Jun 2018 MR04 Satisfaction of charge 062814640003 in full
30 Jun 2018 MR04 Satisfaction of charge 062814640002 in full
26 Jun 2018 MR01 Registration of charge 062814640004, created on 18 June 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
23 Jan 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 28 October 2017
23 Jan 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 28 October 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-28
22 Jan 2018 TM01 Termination of appointment of Stephen Black as a director on 28 October 2017
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 AD01 Registered office address changed from Trant House Fountain Street, Churwell Morley Leeds LS27 7QZ England to 1 Village Green Road Crayford Dartford DA1 4JX on 22 January 2018
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
13 Oct 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Feb 2017 MR01 Registration of charge 062814640003, created on 16 February 2017
23 Jan 2017 MR01 Registration of charge 062814640002, created on 23 January 2017
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
28 Jul 2016 AD01 Registered office address changed from Safeguard House Fountain Street, Churwell Morley Leeds LS27 7QZ England to Trant House Fountain Street, Churwell Morley Leeds LS27 7QZ on 28 July 2016
21 Jul 2016 AP01 Appointment of Mr Stephen Black as a director on 9 June 2016
21 Jul 2016 TM01 Termination of appointment of Diane Susan Mitchell as a director on 4 April 2016
18 Jul 2016 AD01 Registered office address changed from 2 North View Wilsden Bradford West Yorkshire BD15 0NH England to Safeguard House Fountain Street, Churwell Morley Leeds LS27 7QZ on 18 July 2016