A-SAFE HQ LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/10/243 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 23/05/2423 May 2024 | Change of details for Three Smith Group Limited as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 06/12/236 December 2023 | Change of details for Three Smith Group Limited as a person with significant control on 2016-04-06 |
| 10/10/2310 October 2023 | Change of details for A-Fax Limited as a person with significant control on 2019-12-10 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/01/2228 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 08/12/218 December 2021 | Satisfaction of charge 054075050002 in full |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 17/11/2015 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GLORIA SMITH / 17/11/2015 |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS JULIE GLORIA SMITH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JAMES RICHARD SMITH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR LUKE THOMAS SMITH |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM DRAKES INDUSTRIAL ESTATE SHAY LANE HALIFAX WEST YORKSHIRE HX3 6RL |
| 30/11/1230 November 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/05/1112 May 2011 | CURRSHO FROM 30/11/2011 TO 31/05/2011 |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG UNITED KINGDOM |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/05/1012 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | COMPANY NAME CHANGED AFAX FENCING LIMITED CERTIFICATE ISSUED ON 02/11/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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