SAFE AND SOUND YOUR CAR LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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04/03/254 March 2025 Registered office address changed from 115a Blythswood Road Birmingham B11 2BX England to Unit 2, 900 Kingsbury Road Erdington Birmingham B24 9PY on 2025-03-04

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-12 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINTON / 01/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON LINTON / 01/03/2019

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 310 TELSEN CENTRE 55 THOMAS STREET BIRMINGHAM B6 4TN ENGLAND

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 115A BLYTHSWOOD ROAD BIRMINGHAM B11 2BX ENGLAND

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20/03/1920 March 2019 Registered office address changed from , 115a Blythswood Road, Birmingham, B11 2BX, England to 115a Blythswood Road Birmingham B11 2BX on 2019-03-20

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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20/03/1920 March 2019 Registered office address changed from , 310 Telsen Centre 55 Thomas Street, Birmingham, B6 4TN, England to 115a Blythswood Road Birmingham B11 2BX on 2019-03-20

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINTON / 04/01/2018

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINTON

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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01/08/171 August 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/01/171 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 Registered office address changed from , 12-14 Safe & Sound Your Car Ltd, Lodge Road, Smethwick, West Midlands, B67 7LU to 115a Blythswood Road Birmingham B11 2BX on 2016-12-06

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 12-14 SAFE & SOUND YOUR CAR LTD LODGE ROAD SMETHWICK WEST MIDLANDS B67 7LU

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22/06/1622 June 2016 Annual return made up to 12 March 2016 with full list of shareholders

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 Registered office address changed from , 70 Highfield Lane, Quinton, Birmingham, West Midlands, B32 1QX to 115a Blythswood Road Birmingham B11 2BX on 2015-12-29

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINTON / 01/05/2015

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29/12/1529 December 2015 Annual return made up to 12 March 2015 with full list of shareholders

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 70 HIGHFIELD LANE QUINTON BIRMINGHAM WEST MIDLANDS B32 1QX

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14/07/1514 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/11/149 November 2014 Annual return made up to 12 March 2014 with full list of shareholders

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09/11/149 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINTON / 21/03/2013

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINTON / 23/09/2013

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 69 EAGLEWORKS DRIVE WALSALL WS3 1BF ENGLAND

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21/10/1421 October 2014 Registered office address changed from , 69 Eagleworks Drive, Walsall, WS3 1BF, England to 115a Blythswood Road Birmingham B11 2BX on 2014-10-21

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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08/07/148 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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