ACASTER SAFETY MANAGEMENT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-06-18 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-06-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Termination of appointment of Anthony John Musson as a director on 2024-03-31

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02/04/242 April 2024 Cessation of Anthony John Musson as a person with significant control on 2024-03-31

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-18 with updates

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01/08/231 August 2023 Cessation of Allen Reginald Chell as a person with significant control on 2023-04-28

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01/08/231 August 2023 Termination of appointment of Allen Reginald Chell as a director on 2023-07-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 RETURN OF PURCHASE OF OWN SHARES

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02/06/202 June 2020 03/04/20 STATEMENT OF CAPITAL GBP 79

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28/04/2028 April 2020 OFF-MARKET PURCHASE OF 6 ORDINARY £1 SHARES FROM MR A R CHELL, FOR A CONSIDERATION OF £9888.83 IS HEREBY APPROVED 03/04/2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN REGINALD CHELL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR APPOINTED MR MICHAEL JOHN STOWELL

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY TERESA HUTCHINGS

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08/08/148 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/08/1321 August 2013 RETURN OF PURCHASE OF OWN SHARES

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02/08/132 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/11/104 November 2010 DIRECTOR APPOINTED MR ANTHONY JOHN MUSSON

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/11/0410 November 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/09/039 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: HYTHE HOUSE MILL LANE ACASTER MALBIS YORK Y02 1UJ

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27/01/0027 January 2000 COMPANY NAME CHANGED ACASTER DESIGN LIMITED CERTIFICATE ISSUED ON 28/01/00

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30/07/9930 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 LOCATION OF REGISTER OF MEMBERS

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19/08/9719 August 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/07/972 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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