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THE SAFEGUARDING COMPANY LIMITED

Company number 09075059

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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)
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 Mar 2019 MR01 Registration of charge 090750590003, created on 28 March 2019
27 Jun 2018 AP01 Appointment of Mr Glyn O'connell as a director on 19 June 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2017 AP01 Appointment of Mr Ronald Henderson Murphy as a director on 17 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Gareth Thomas as a director on 23 May 2017
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 MR01 Registration of charge 090750590002, created on 6 February 2017
30 Jan 2017 MR01 Registration of charge 090750590001, created on 12 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,026
02 Dec 2015 CH01 Director's details changed for Mr Darryl Scott Morton on 1 December 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,026
18 Jun 2015 AP01 Appointment of Mr Gareth Thomas as a director on 8 June 2015
17 Mar 2015 AD01 Registered office address changed from Escalus House 1 Queen Mother Square Poundbury Dorchester Dorset DT1 3BL to Unit 2 Talbot Green Business Park Heol Y Twyn Talbot Green Cardiff CF72 9FG on 17 March 2015
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
16 Jun 2014 AP01 Appointment of Mr Darryl Scott Morton as a director
16 Jun 2014 AP01 Appointment of Mr Michael David Glanville as a director
06 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted