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SAFE AND SOUND SECURITY (UK) LIMITED

Company number 09122278

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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)
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Jun 2018 AP01 Appointment of Mr Shaun Smith as a director on 25 June 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1
15 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 AD01 Registered office address changed from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ to Browns Yard Cardewlees Carlisle CA5 6LF on 21 July 2017
03 Jul 2017 PSC04 Change of details for Ms Carly Jade Graham as a person with significant control on 19 May 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Shaun Smith as a director on 13 June 2017
20 May 2017 TM01 Termination of appointment of Carly Jade Graham as a director on 19 May 2017
19 May 2017 AP01 Appointment of Mr Shaun Smith as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Lee Graham as a director on 18 May 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1