MY SAFE HOME LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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05/06/245 June 2024 Director's details changed for Mr David Abbey on 2024-06-05

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05/06/245 June 2024 Secretary's details changed for Tracey Ann Abbey on 2024-06-05

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05/06/245 June 2024 Change of details for Mr David Abbey as a person with significant control on 2024-06-05

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05/06/245 June 2024 Registered office address changed from 15 Colmore Row Birmingham B3 2BH to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-05

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with updates

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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21/05/2021 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABBEY / 17/09/2018

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13/03/1813 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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22/05/1722 May 2017 31/12/16 UNAUDITED ABRIDGED

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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27/04/1527 April 2015 31/12/14 TOTAL EXEMPTION FULL

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28/01/1528 January 2015 Annual return made up to 19 October 2014 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU

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12/03/1412 March 2014 31/12/13 TOTAL EXEMPTION FULL

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11/11/1311 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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18/02/1318 February 2013 31/12/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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02/03/122 March 2012 31/12/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/02/1111 February 2011 31/12/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN ABBEY / 19/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABBEY / 19/10/2009

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11/03/0911 March 2009 31/12/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 COMPANY NAME CHANGED INTEGRO MORTGAGE SERVICES LIMITE D CERTIFICATE ISSUED ON 05/05/06

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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