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MSAFE TECHNOLOGIES LIMITED

Company number 06522416

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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)
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 CC04 Statement of company's objects
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AP01 Appointment of Mr Mark Wilson as a director
12 Dec 2011 AP01 Appointment of Mr Nathan Pitt as a director
12 Dec 2011 AP01 Appointment of Mr Matthew Gilray as a director
12 Dec 2011 TM01 Termination of appointment of Msafe Risk Management Ltd as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Andrew Keane on 11 March 2010
12 Mar 2010 CH02 Director's details changed for Msafe Risk Management Ltd on 31 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 04/03/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 104 jumpers road christchurch BH23 2JP united kingdom
03 Feb 2009 88(2) Ad 31/03/08\gbp si 50@1=50\gbp ic 50/100\
03 Feb 2009 288b Appointment terminated secretary nathan pitt