SAFE COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 18/05/2218 May 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 18/05/2218 May 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012021240015 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 20/04/1720 April 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 19/04/1719 April 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012021240012 |
| 31/03/1731 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY |
| 17/03/1717 March 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012021240014 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012021240014 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012021240013 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012021240012 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012021240013 |
| 14/11/1414 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 15660 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | REDUCE SHARE PRES AND CAPITAL REDEMPTION RESERVE 20/03/2012 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 20/03/12 |
| 21/11/1121 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEONARD RULE / 18/01/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | SERVICE AGREEMENT 21/08/2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | AUDITORS RESIGNATION |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | LOAN AGREEMENT DEBENTUR 18/01/06 |
| 02/02/062 February 2006 | AUDITOR'S RESIGNATION |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | £ IC 49500/12000 26/03/04 £ SR 37500@1=37500 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 89-91 HIGH STREET LEICESTER LE1 4JB |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8622 October 1986 | ALTER SHARE STRUCTURE |
| 09/10/869 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/867 March 1986 | ALTER MEM AND ARTS |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/09/7621 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/76 |
| 03/03/753 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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