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SAFE SIMPLE SECURE LIMITED

Company number SC336948

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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)
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
28 Mar 2024 AD01 Registered office address changed from 50 Corstorphine Road Edinburgh EH12 6JQ to Unit 2/1 Eldin Industrial Estate Loanhead EH20 9QX on 28 March 2024
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Steven William Huxley as a director on 1 August 2022
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Aug 2022 MR01 Registration of charge SC3369480001, created on 12 August 2022
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
25 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Mar 2021 SH02 Consolidation of shares on 1 March 2021
01 Mar 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
06 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
02 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
06 Feb 2019 CH01 Director's details changed for Mr Michael Brian Easter on 5 February 2019
06 Feb 2019 CH03 Secretary's details changed for Mr Matthew James Morrell on 5 February 2019
28 Jan 2019 CH01 Director's details changed for Mr Matthew James Morrell on 16 January 2019
26 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Jan 2018 PSC04 Change of details for Mr Matt James Morrell as a person with significant control on 31 January 2018
31 Jan 2018 PSC04 Change of details for Mr Michael Brian Easter as a person with significant control on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017