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ACCURATE SAFETY MANUFACTURING LTD

Company number 13424837

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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)
14 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC04	Change of details for Mr Paul Gilligan as a person with significant control on 9 June 2024	View PDF Change of details for Mr Paul Gilligan as a person with significant control on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Paul Michael Gilligan on 9 June 2024	View PDF Director's details changed for Mr Paul Michael Gilligan on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	PSC04	Change of details for Mr Paul Gilligan as a person with significant control on 28 March 2024	View PDF Change of details for Mr Paul Gilligan as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 132.857	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 132.857 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 128.57	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 128.57 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	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 - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	PSC04	Change of details for Mr Paul Gilligan as a person with significant control on 2 June 2022	View PDF Change of details for Mr Paul Gilligan as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Paul Gilligan on 2 June 2022	View PDF Director's details changed for Mr Paul Gilligan on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 107.284	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 107.284 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH02	Sub-division of shares on 2 September 2022	View PDF Sub-division of shares on 2 September 2022 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 02/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 02/09/2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 103.427	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 103.427 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ACCURATE SAFETY MANUFACTURING LTD

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