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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)
13 Jun 2024 PSC04 Change of details for Mr Paul Gilligan as a person with significant control on 9 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Paul Michael Gilligan on 9 June 2024
10 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
10 Jun 2024 PSC04 Change of details for Mr Paul Gilligan as a person with significant control on 28 March 2024
24 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 132.857
22 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 128.57
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
09 Jun 2023 PSC04 Change of details for Mr Paul Gilligan as a person with significant control on 2 June 2022
09 Jun 2023 CH01 Director's details changed for Mr Paul Gilligan on 2 June 2022
23 Feb 2023 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 107.284
21 Sep 2022 SH02 Sub-division of shares on 2 September 2022
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 02/09/2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 103.427
15 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
27 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-27
  • GBP 100