Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UK SAFETY MANAGEMENT LTD

Company number 08817304

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
12 Jun 2018 CH01 Director's details changed for Mr Simon Denny on 9 June 2018
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
20 Dec 2017 MR01 Registration of charge 088173040002, created on 15 December 2017
13 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 AP01 Appointment of Mr Simon Denny as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Simon Denny as a director on 13 April 2017
19 Dec 2016 CS01 17/12/16 Statement of Capital gbp 19.000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/11/2017.
27 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
16 Mar 2016 CH01 Director's details changed for Mr Michael John Devlin on 11 March 2016
07 Mar 2016 CH01 Director's details changed for Mr Simon Denny on 4 March 2016
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 19
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 19
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 12
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 MR01 Registration of charge 088173040001, created on 1 October 2015
01 Oct 2015 CERTNM Company name changed uk safety (services) LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
01 Oct 2015 CONNOT Change of name notice
20 May 2015 AP01 Appointment of Mr Simon Denny as a director on 23 December 2014
10 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014