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SAFETY DEVICES LIMITED

Company number 07435369

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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)
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
17 Nov 2020 MR04 Satisfaction of charge 074353690001 in full
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Christopher John Platt on 10 November 2020
08 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jan 2020 CH01 Director's details changed for Mrs Karen Ann Davidson-Merritt on 14 October 2019
16 Jan 2020 PSC07 Cessation of Safety Devices International Limited as a person with significant control on 14 October 2019
16 Jan 2020 PSC01 Notification of Christopher John Platt as a person with significant control on 14 October 2019
16 Jan 2020 PSC01 Notification of Aeron Lloyd as a person with significant control on 14 October 2019
05 Dec 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 2.00
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 1.50
28 Oct 2019 SH02 Sub-division of shares on 14 October 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary share 14/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 AP01 Appointment of Mr Aeron Lloyd as a director on 14 October 2019
24 Oct 2019 AP01 Appointment of Christopher John Platt as a director on 14 October 2019
24 Oct 2019 AP01 Appointment of Mrs Karen Ann Davidson-Merritt as a director on 14 October 2019