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ELEVATING SAFETY SOLUTIONS LTD

Company number 06714186

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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)
12 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
15 Oct 2021 PSC07 Cessation of Tina Urquhart-Proctor as a person with significant control on 17 December 2020
15 Oct 2021 PSC04 Change of details for Mr Stewart John Urquhart-Proctor as a person with significant control on 17 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 2,000
07 Jan 2021 CC04 Statement of company's objects
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
23 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
20 Nov 2020 AP01 Appointment of Mr Matthew Urquhart-Proctor as a director on 1 June 2020
20 Nov 2020 TM01 Termination of appointment of Matthew Urquhart-Proctor as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Matthew Urquhart-Proctor as a director on 1 June 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CH03 Secretary's details changed for Mr Stewart John Urquhart-Proctor on 1 October 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Oct 2017 CH01 Director's details changed for Mr Stewart John Urquhart-Proctor on 1 October 2017