CH01 |
On 2022-07-02 director's details were changed
filed on: 2nd, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-28
filed on: 28th, February 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 4th, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-22
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 10th, July 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 5th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-22
filed on: 31st, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-31: 100.00 GBP
capital
|
|
AP03 |
Appointment (date: 2014-08-06) of a secretary
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-06
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-22
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-18
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-18
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-07 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-21
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, October 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed safetynet security LIMITEDcertificate issued on 10/10/12
filed on: 10th, October 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-22
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-06-18
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-17
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-30
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 8th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-22
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011-02-05 director's details were changed
filed on: 5th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-26
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-22 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-22
filed on: 23rd, August 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-15
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 14th, April 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2009-12-19
filed on: 19th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-08-22
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-10-06
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-09-29 Appointment terminated secretary
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 29th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-09-01 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-09-01 Secretary appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-01 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 25th, March 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-31 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-31 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-05-22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 27th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 27th, March 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On 2007-01-20 Director resigned
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-20 Director resigned
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-09-06 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-09-06 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 7th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 7th, April 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2005-08-24 - Annual return with full member list
filed on: 24th, August 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-08-24 - Annual return with full member list
filed on: 24th, August 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 29th, March 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 29th, March 2005
| accounts
|
Free Download
(7 pages)
|
288b |
On 2004-08-13 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-08-13 - Annual return with full member list
filed on: 13th, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2004-08-13 - Annual return with full member list
filed on: 13th, August 2004
| annual return
|
Free Download
(8 pages)
|
288b |
On 2004-08-13 Secretary resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-08-13 Secretary resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-08-13 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003-08-22. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003-08-22. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-14 New secretary appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 14th, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/10/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA
filed on: 14th, October 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 14th, October 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA
filed on: 14th, October 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003-10-14 New secretary appointed
filed on: 14th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2003
| incorporation
|
Free Download
(17 pages)
|