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SAFE AND SOUND SECURITY (UK) LIMITED

Company number 09122278

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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)
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Jun 2018 AP01 Appointment of Mr Shaun Smith as a director on 25 June 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1
15 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 AD01 Registered office address changed from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ to Browns Yard Cardewlees Carlisle CA5 6LF on 21 July 2017
03 Jul 2017 PSC04 Change of details for Ms Carly Jade Graham as a person with significant control on 19 May 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Shaun Smith as a director on 13 June 2017
20 May 2017 TM01 Termination of appointment of Carly Jade Graham as a director on 19 May 2017
19 May 2017 AP01 Appointment of Mr Shaun Smith as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Lee Graham as a director on 18 May 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1