CHECK SAFETY FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Termination of appointment of Samir Ahmed as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Termination of appointment of Calin Moldovean as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Samir Ahmed on 2022-11-02 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 11/11/2111 November 2021 | Appointment of Mr Samir Ahmed as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Stephen David Tate as a director on 2021-09-30 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047480660007 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047480660006 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047480660005 |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MORGAN / 29/04/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | ADOPT ARTICLES 21/09/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE OXLEY |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR LESLIE THOMAS OXLEY |
| 29/07/0829 July 2008 | ADOPT ARTICLES 18/06/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: MANOR HOUSE BANK STREET CHEPSTOW MONMOUTHSHIRE NP16 5EL |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O MORGAN COLE LLYS TAWE KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PG |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED MC290 LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | £ NC 100/250000 29/10 |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/037 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/037 November 2003 | SUB DIV 29/10/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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