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SAF-T-GLO LIMITED

Company number 02329056

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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)
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Aug 2018 AP01 Appointment of Mr Grant Bennett as a director on 1 August 2018
05 Apr 2018 AD01 Registered office address changed from Ecotech Innovation Business Park 21 Turbine Way Swaffham Norfolk PE37 7XD to Brecon House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 5 April 2018
05 Mar 2018 AP01 Appointment of Mr Paul Strothers as a director on 26 February 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 351,802.5
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 351,802.5
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
15 Apr 2014 SH03 Purchase of own shares.
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 354,042.50
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/10/2013
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/09/2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 342,740
  • ANNOTATION A second filed SH01 was registered on 14/11/2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 September 2013
  • GBP 342,740
  • ANNOTATION A second filed SH01 was registered on 14/11/2013
10 Oct 2013 AUD Auditor's resignation
08 Oct 2013 AUD Auditor's resignation
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Mr David Jon Llewellyn as a director
13 Mar 2013 AP01 Appointment of Mr Ivan Nigel Duncan as a director