(SH08) Change of share class name or designation
filed on: 24th, October 2023
| capital
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(2 pages)
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(TM01) Director appointment termination date: October 4, 2023
filed on: 5th, October 2023
| officers
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(1 page)
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(AD01) Registered office address changed from Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT England to Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT on May 10, 2023
filed on: 10th, May 2023
| address
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(1 page)
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(TM01) Director appointment termination date: March 31, 2023
filed on: 3rd, April 2023
| officers
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(1 page)
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(AP03) On March 31, 2023 - new secretary appointed
filed on: 3rd, April 2023
| officers
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(2 pages)
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(TM02) Secretary appointment termination on March 31, 2023
filed on: 3rd, April 2023
| officers
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(1 page)
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(CH01) On March 22, 2023 director's details were changed
filed on: 22nd, March 2023
| officers
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(2 pages)
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(CH01) On March 22, 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
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(2 pages)
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(CH01) On March 22, 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
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(2 pages)
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(CH03) On March 22, 2023 secretary's details were changed
filed on: 22nd, March 2023
| officers
|
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(1 page)
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(CH01) On March 22, 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 15 Temple Road Canterbury Kent CT2 8JD to Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT on March 2, 2023
filed on: 2nd, March 2023
| address
|
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(1 page)
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(AP01) On September 30, 2022 new director was appointed.
filed on: 7th, February 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 5th, November 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, January 2021
| accounts
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, April 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, January 2018
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
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(4 pages)
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(SH01) Capital declared on March 19, 2016: 199.00 GBP
filed on: 13th, April 2016
| capital
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(3 pages)
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(AR01) Annual return made up to March 22, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
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(4 pages)
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(AP01) On December 15, 2015 new director was appointed.
filed on: 24th, December 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to March 22, 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
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(6 pages)
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(SH01) Capital declared on April 1, 2015: 199.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
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(4 pages)
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(AR01) Annual return made up to March 22, 2014 with full list of members
filed on: 29th, March 2014
| annual return
|
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(6 pages)
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(SH01) Capital declared on March 29, 2014: 199.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
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(4 pages)
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(AR01) Annual return made up to March 22, 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to March 22, 2012 with full list of members
filed on: 12th, May 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
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(5 pages)
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(SH01) Capital declared on November 1, 2011: 199.00 GBP
filed on: 2nd, November 2011
| capital
|
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(3 pages)
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(AR01) Annual return made up to March 22, 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
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(6 pages)
|
(SH01) Capital declared on April 12, 2010: 143.00 GBP
filed on: 25th, July 2011
| capital
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
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(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 22, 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 18, 2009: 125.00 GBP
filed on: 4th, February 2010
| capital
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to May 26, 2009
filed on: 26th, May 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 26th, August 2008
| accounts
|
Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, June 2008
| incorporation
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(5 pages)
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(288a) On June 17, 2008 Secretary appointed
filed on: 17th, June 2008
| officers
|
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(2 pages)
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(288b) On June 17, 2008 Appointment terminated secretary
filed on: 17th, June 2008
| officers
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, June 2008
| resolution
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(8 pages)
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(363s) Annual return made up to June 4, 2008
filed on: 4th, June 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On December 18, 2007 New director appointed
filed on: 18th, December 2007
| officers
|
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(2 pages)
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(288a) On December 18, 2007 New director appointed
filed on: 18th, December 2007
| officers
|
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(2 pages)
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(CERTNM) Company name changed safe systems consulting LIMITEDcertificate issued on 20/07/07
filed on: 20th, July 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed safe systems consulting LIMITEDcertificate issued on 20/07/07
filed on: 20th, July 2007
| change of name
|
Free Download
(2 pages)
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(363s) Annual return made up to June 7, 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to June 7, 2007
filed on: 7th, June 2007
| annual return
|
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(7 pages)
|
(287) Registered office changed on 28/04/06 from: 12 hammond close nonington kent CT15 4NH
filed on: 28th, April 2006
| address
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(1 page)
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(287) Registered office changed on 28/04/06 from: 12 hammond close nonington kent CT15 4NH
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
|
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(9 pages)
|