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1ST SAFETY LIMITED

Company number 12694480

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	PSC05	Change of details for Amber Investments (1930) Limited as a person with significant control on 29 April 2024	View PDF Change of details for Amber Investments (1930) Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Mark Thomas as a person with significant control on 29 April 2024	View PDF Cessation of Mark Thomas as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Emma Rachael Carroll as a person with significant control on 29 April 2024	View PDF Cessation of Emma Rachael Carroll as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £200 22/12/2023	View PDF Resolutions RES14 ‐ Capitalise £200 22/12/2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Steven Martin Bridgwood as a director on 22 December 2023	View PDF Appointment of Mr Steven Martin Bridgwood as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Ian Michael Bridgwood as a director on 22 December 2023	View PDF Appointment of Mr Ian Michael Bridgwood as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC02	Notification of Amber Investments (1930) Limited as a person with significant control on 22 December 2023	View PDF Notification of Amber Investments (1930) Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Mrs Emma Rachael Carroll on 20 October 2021	View PDF Director's details changed for Mrs Emma Rachael Carroll on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Mark Thomas on 20 October 2021	View PDF Director's details changed for Mr Mark Thomas on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of Emma Rachael Carroll as a person with significant control on 8 October 2021	View PDF Notification of Emma Rachael Carroll as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Sally-Ann Thomas as a person with significant control on 8 October 2021	View PDF Cessation of Sally-Ann Thomas as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC01	Notification of Mark Thomas as a person with significant control on 8 October 2021	View PDF Notification of Mark Thomas as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Sally-Ann Thomas as a director on 8 October 2021	View PDF Termination of appointment of Sally-Ann Thomas as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mrs Emma Rachael Carroll as a director on 8 October 2021	View PDF Appointment of Mrs Emma Rachael Carroll as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)

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1ST SAFETY LIMITED

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