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SAFETONET LIMITED

Company number 08733316

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 24 pages (24 pages)
16 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 May 2024	TM01	Termination of appointment of Michael Francis Dempsey Burns as a director on 20 March 2024	View PDF Termination of appointment of Michael Francis Dempsey Burns as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 25,960.26	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 25,960.26 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 23 pages (23 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 25,957.03	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 25,957.03 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MR04	Satisfaction of charge 087333160001 in full	View PDF Satisfaction of charge 087333160001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 25,931.22	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 25,931.22 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 25,917.52	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 25,917.52 - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Thomas Graham Albert Farrell as a director on 4 April 2023	View PDF Termination of appointment of Thomas Graham Albert Farrell as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 25,909.45	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 25,909.45 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 25,899.79	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 25,899.79 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 25,828.85	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 25,828.85 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	AP01	Appointment of Mr Francis Edward Fox as a director on 16 September 2022	View PDF Appointment of Mr Francis Edward Fox as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Thomas Graham Albert Farrell as a director on 16 September 2022	View PDF Appointment of Mr Thomas Graham Albert Farrell as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2022	MR01	Registration of charge 087333160001, created on 23 August 2022	View PDF Registration of charge 087333160001, created on 23 August 2022 - link opens in a new window - 24 pages (24 pages)
26 Aug 2022	TM01	Termination of appointment of Florian Zimmermann as a director on 21 August 2022	View PDF Termination of appointment of Florian Zimmermann as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 25,821.82	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 25,821.82 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 23 pages (23 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 23,774.37	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 23,774.37 - link opens in a new window - 3 pages (3 pages)

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SAFETONET LIMITED

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