- Company Overview for SAFESKYS LIMITED (02833067)
- Filing history for SAFESKYS LIMITED (02833067)
- People for SAFESKYS LIMITED (02833067)
- Charges for SAFESKYS LIMITED (02833067)
- More for SAFESKYS LIMITED (02833067)
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) |
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15 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
22 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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|
21 Sep 2023 | MA | Memorandum and Articles of Association | |
20 Sep 2023 | MR01 | Registration of charge 028330670004, created on 20 September 2023 | |
15 Sep 2023 | MR04 | Satisfaction of charge 028330670003 in full | |
13 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
20 Oct 2022 | AP01 | Appointment of Paul Edward Rollason as a director on 23 August 2022 | |
31 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 January 2022 | |
31 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
31 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
31 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
02 Aug 2022 | AP01 | Notice of removal of a director | |
02 Aug 2022 | TM01 | Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022 | |
22 Jun 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Paul Mason as a director on 21 June 2022 | |
16 Dec 2021 | MA | Memorandum and Articles of Association | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2021 | SH08 | Change of share class name or designation | |
02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
26 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
02 Sep 2021 | CH01 | Director's details changed for Mr Mark Andrew Briffa on 24 June 2021 |