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SAFE COMPUTING HOLDINGS LIMITED

Company number 05541359

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Company Results (links open in a new window)
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)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 - link opens in a new window - 21 pages (21 pages)
23 Oct 2013	AP01	Appointment of Mrs Patricia Elizabeth Rule as a director	View PDF Appointment of Mrs Patricia Elizabeth Rule as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,054.4 ANNOTATION A Second Filed AR01 was registered on 08/11/2013	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,054.4 ANNOTATION A Second Filed AR01 was registered on 08/11/2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
05 Dec 2012	AP01	Appointment of Mr Jeff Brooks as a director	View PDF Appointment of Mr Jeff Brooks as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
24 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 1,054.40	View PDF Statement of capital on 26 March 2012 GBP 1,054.40 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 20/03/12	View PDF Solvency statement dated 20/03/12 - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 20/03/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 20/03/2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,054.40	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 1,054.40 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	TM01	Termination of appointment of Philip Rule as a director	View PDF Termination of appointment of Philip Rule as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
22 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	288c	Secretary's change of particulars / marl james / 19/08/2008	View PDF Secretary's change of particulars / marl james / 19/08/2008 - link opens in a new window - 2 pages (2 pages)

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