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SAFE AND SECURE SOLUTIONS LTD

Company number 08231331

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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)
18 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
21 Jan 2022 TM01 Termination of appointment of Mary Elizabeth Gibbons as a director on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 12
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
11 Nov 2020 PSC04 Change of details for Mr Craig Bonsall as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Paul David Waters as a person with significant control on 7 February 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 13
25 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
01 Aug 2018 SH08 Change of share class name or designation
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CC04 Statement of company's objects
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 AD01 Registered office address changed from 140 - 144 Market Street Hyde SK14 1EX to Alpha House 4 Greek Street Edgeley Stockport Cheshire SK3 8AB on 19 June 2018
18 Jun 2018 CH01 Director's details changed for Ms Mary Elizabeth Gibbons on 18 June 2018
18 Jun 2018 PSC04 Change of details for Paul David Waters as a person with significant control on 18 June 2018