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GEM SAFETY LTD

Company number 06960074

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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)
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
04 Sep 2019 PSC07 Cessation of Anthony Pilkington as a person with significant control on 31 August 2019
04 Sep 2019 PSC01 Notification of Gavin Peter Milligan as a person with significant control on 1 September 2019
04 Sep 2019 TM01 Termination of appointment of Anthony Pilkington as a director on 31 August 2019
04 Sep 2019 TM01 Termination of appointment of Mark Richard Burrell as a director on 31 August 2019
04 Sep 2019 AP01 Appointment of Mrs Emma Louise Milligan as a director on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Gavin Peter Milligan as a director on 1 September 2019
02 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
28 Sep 2018 AP01 Appointment of Mr Mark Richard Burrell as a director on 28 September 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
25 Jul 2018 PSC04 Change of details for Mr Anthony Pilkington as a person with significant control on 12 July 2018
25 Jul 2018 PSC07 Cessation of Graham Bradley as a person with significant control on 12 July 2018
17 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Jul 2017 PSC04 Change of details for Mr Anthony Pilkington as a person with significant control on 14 July 2016
15 Jul 2017 PSC04 Change of details for Mr Graham Bradley as a person with significant control on 14 July 2016
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 CERTNM Company name changed health & safety solutions (hx) LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
31 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013