MYSAFETYNET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KILBORN LOCKWOOD / 12/02/2019 |
| 31/01/1931 January 2019 | CB01 - CROSS BORDER MERGER NOTICE |
| 31/01/1931 January 2019 | CB01 - CROSS BORDER MERGER NOTICE |
| 22/01/1922 January 2019 | ADOPT ARTICLES 08/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM KUNDE / 21/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN HERFURTH / 14/01/2019 |
| 25/09/1825 September 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | 12/12/17 STATEMENT OF CAPITAL EUR 8754.9245 |
| 18/01/1818 January 2018 | 12/12/17 STATEMENT OF CAPITAL EUR 8752.2245 |
| 09/01/189 January 2018 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 09/01/189 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GREGORY KILBORN LOCKWOOD |
| 15/02/1715 February 2017 | ADOPT ARTICLES 22/12/2016 |
| 11/02/1711 February 2017 | 28/12/16 STATEMENT OF CAPITAL EUR 6000.535 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLOK |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLOK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TZU KANG |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR ANTHONY CORNELUS KLOK |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRY ABBOTT |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | 03/02/16 STATEMENT OF CAPITAL EUR 2570.31 |
| 16/03/1616 March 2016 | 01/03/16 STATEMENT OF CAPITAL EUR 2578.56 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ALTER ARTICLES 20/01/2016 |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BURCKHARDT BONELLO |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | ADOPT ARTICLES 08/09/2015 |
| 12/11/1512 November 2015 | 22/09/15 STATEMENT OF CAPITAL EUR 2405.2700 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAKIL KHAN |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MS TZU PING KANG |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED BURCKHARDT BONELLO |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | SUB-DIVISION 01/10/13 |
| 22/10/1322 October 2013 | 01/10/13 STATEMENT OF CAPITAL EUR 2062.86 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR SHAKIL AKTHER KHAN |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1316 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 15/01/1315 January 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 1675 22/12/12 STATEMENT OF CAPITAL EUR 1675 |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PERRY HEATH ABBOTT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN HERFURTH / 04/10/2011 |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | 06/07/11 STATEMENT OF CAPITAL EUR 1523 |
| 09/08/119 August 2011 | ADOPT ARTICLES 06/07/2011 |
| 13/07/1113 July 2011 | 15/04/11 STATEMENT OF CAPITAL EUR 1130 15/04/11 STATEMENT OF CAPITAL GBP 198 |
| 13/07/1113 July 2011 | NC INC ALREADY ADJUSTED 15/04/2011 |
| 14/03/1114 March 2011 | ADOPT ARTICLES 20/01/2011 |
| 14/03/1114 March 2011 | ADOPT MEM AND ARTS 20/01/2011 |
| 14/03/1114 March 2011 | 20/01/11 STATEMENT OF CAPITAL EUR 1276 |
| 14/03/1114 March 2011 | NC INC ALREADY ADJUSTED 20/01/2011 |
| 14/03/1114 March 2011 | ADOPT ARTICLES 20/01/2011 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | NC INC ALREADY ADJUSTED 21/04/2010 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 11/05/1011 May 2010 | 21/04/10 STATEMENT OF CAPITAL EUR 1130 |
| 23/02/1023 February 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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