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SLEEP SAFE SYSTEMS LIMITED

Company number 12683389

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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)
03 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CH01	Director's details changed for Mr Robert Leslie Ward on 16 March 2022	View PDF Director's details changed for Mr Robert Leslie Ward on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to The Green Barn the Long Yard Shefford Woodland Newbury Berkshire RG17 7EH on 2 July 2024	View PDF Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to The Green Barn the Long Yard Shefford Woodland Newbury Berkshire RG17 7EH on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AD01	Registered office address changed from The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH England to Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW on 12 July 2023	View PDF Registered office address changed from The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH England to Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC05	Change of details for Sleep Safe Systems Limited as a person with significant control on 28 October 2020	View PDF Change of details for Sleep Safe Systems Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH on 12 July 2023	View PDF Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH on 12 July 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CERTNM	Company name changed lumi-plugin LTD\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-08-05	View PDF Company name changed lumi-plugin LTD\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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