- Company Overview for SAFECALL LIMITED (03769031)
- Filing history for SAFECALL LIMITED (03769031)
- People for SAFECALL LIMITED (03769031)
- More for SAFECALL LIMITED (03769031)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Aug 2017 | AP01 | Appointment of Mr Denis Jackson as a director on 1 August 2017 | |
| 04 Aug 2017 | TM01 | Termination of appointment of Timothy Michael James Fullwood as a director on 1 August 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 01 Sep 2016 | AP01 | Appointment of Mr Michael Charles Adams as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 15 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Ian Kenneth Bowden as a director on 14 January 2015 | |
| 07 Jul 2014 | TM01 | Termination of appointment of Alan Long as a director | |
| 29 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 25 May 2012 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EX2V 7EX on 25 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Graham Long on 25 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Mrs Caroline Janet Banszky on 25 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Alan John Long on 25 May 2012 | |
| 01 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Timothy Michael James Fullwood on 1 June 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 |