THE SAFECELL SECURITY GROUP LIMITED
Company number 07980372
- Company Overview for THE SAFECELL SECURITY GROUP LIMITED (07980372)
- Filing history for THE SAFECELL SECURITY GROUP LIMITED (07980372)
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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) |
|---|---|---|---|
| 12 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 02 Mar 2024 | AAMD | Amended audit exemption subsidiary accounts made up to 30 June 2023 | |
| 15 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 15 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 15 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 19 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 17 Jan 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 22 Dec 2022 | AD01 | Registered office address changed from 50B Bolton Street (Rear) Bury Lancashire BL9 0LL to Unit 7 & 8, Fulcrum 4 Solent Way Solent Way Whiteley Fareham PO15 7FT on 22 December 2022 | |
| 22 Dec 2022 | PSC07 | Cessation of Michael Dunne as a person with significant control on 19 December 2022 | |
| 22 Dec 2022 | PSC07 | Cessation of Kirsty Jane Dunne as a person with significant control on 19 December 2022 | |
| 22 Dec 2022 | PSC02 | Notification of Css Total Security Limited as a person with significant control on 19 December 2022 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Michael Dunne as a director on 19 December 2022 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Kirsty Jane Dunne as a director on 19 December 2022 | |
| 22 Dec 2022 | AP01 | Appointment of Joe William Johnston as a director on 19 December 2022 | |
| 22 Dec 2022 | AP01 | Appointment of Mr Roberto Michele Fiorentino as a director on 19 December 2022 | |
| 22 Dec 2022 | AP01 | Appointment of Mrs Teodora Angelova Andreeva as a director on 19 December 2022 | |
| 12 Dec 2022 | PSC04 | Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 9 December 2022 | |
| 09 Dec 2022 | PSC04 | Change of details for Mr Michael Dunne as a person with significant control on 9 December 2022 | |
| 09 Dec 2022 | PSC04 | Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 9 December 2022 | |
| 18 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 |