SAFE SIMPLE SECURE LIMITED

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Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-16 with no updates View Document
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/03/2428 March 2024	Registered office address changed from 50 Corstorphine Road Edinburgh EH12 6JQ to Unit 2/1 Eldin Industrial Estate Loanhead EH20 9QX on 2024-03-28 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-16 with updates View Document
18/12/2318 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/03/2316 March 2023	Appointment of Mr Steven William Huxley as a director on 2022-08-01 View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-16 with updates View Document
08/02/238 February 2023	Confirmation statement made on 2023-01-23 with no updates View Document
30/09/2230 September 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/02/2224 February 2022	Confirmation statement made on 2022-01-23 with updates View Document
25/10/2125 October 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
02/08/192 August 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/02/196 February 2019	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 05/02/2019 View Document
06/02/196 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 05/02/2019 View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View Document
28/01/1928 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 16/01/2019 View Document
26/10/1826 October 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/01/1831 January 2018	PSC'S CHANGE OF PARTICULARS / MR MATT JAMES MORRELL / 31/01/2018 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View Document
31/01/1831 January 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 31/01/2018 View Document
17/10/1717 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/10/1711 October 2017	PREVEXT FROM 30/03/2017 TO 31/03/2017 View Document
04/09/174 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN EASTER View Document
04/09/174 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BLAIR MCMORRIS View Document
27/04/1727 April 2017	SUB-DIVISION 17/02/17 View Document
24/04/1724 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE BLAIE MCMORRIS / 24/04/2017 View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MRS KATIE BLAIE MCMORRIS View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR IAIN MACINTOSH View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 30 March 2016 View Document
30/03/1630 March 2016	Annual accounts for year ending 30 Mar 2016 View Accounts

29/03/1629 March 2016	DIRECTOR APPOINTED MR IAIN MACINTOSH View Document
24/02/1624 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 09/12/2015 View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 30 March 2015 View Document
30/03/1530 March 2015	Annual accounts for year ending 30 Mar 2015 View Accounts
08/03/158 March 2015	Annual accounts small company total exemption made up to 30 March 2014 View Document
27/02/1527 February 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
08/12/148 December 2014	PREVSHO FROM 31/03/2014 TO 30/03/2014 View Document
30/03/1430 March 2014	Annual accounts for year ending 30 Mar 2014 View Accounts
26/02/1426 February 2014	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 21 MACDONALD PLACE EDINBURGH LOTHIAN EH7 4NH SCOTLAND View Document
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 View Document
26/02/1426 February 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 View Document
26/02/1426 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/01/1331 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 29/10/2011 View Document
31/01/1331 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 View Document
31/01/1331 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 View Document
31/01/1331 January 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/10/123 October 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View Document
30/01/1230 January 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/08/1123 August 2011	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 32 WEST GORGIE PARKS EDINBURGH MIDLOTHIAN EH14 1UT View Document
21/04/1121 April 2011	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 33 BYREHOPE ROAD UPHALL WEST LOTHIAN EH52 5SP View Document
21/02/1121 February 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MORRELL / 30/01/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EASTER / 30/01/2010 View Document
15/04/1015 April 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
03/12/093 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/11/0929 November 2009	PREVEXT FROM 31/01/2009 TO 31/03/2009 View Document
05/02/095 February 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
12/02/0812 February 2008	NEW SECRETARY APPOINTED View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
04/02/084 February 2008	DIRECTOR RESIGNED View Document
04/02/084 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/02/084 February 2008	SECRETARY RESIGNED View Document
30/01/0830 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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