SAFE-T-SYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Micro company accounts made up to 2024-01-31 |
| 06/06/246 June 2024 | Termination of appointment of Tiffany Ann Purves as a secretary on 2024-06-05 |
| 06/06/246 June 2024 | Registered office address changed from 9 Danesfield Ripley Woking Surrey GU23 6LS United Kingdom to Woodside Lodge, Cobbetts Hill, Weygridge Weygridge KT13 0UA on 2024-06-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | DISS REQUEST WITHDRAWN |
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/2027 May 2020 | APPLICATION FOR STRIKING-OFF |
| 04/05/204 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 9 DANESFIELD RIPLEY WOKING SURREY GU23 6LS |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTEN MICHAEL IVERSEN / 02/08/2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY OSIRIS ADVISORS LIMITED |
| 15/07/1915 July 2019 | SECRETARY APPOINTED MRS TIFFANY ANN PURVES |
| 20/06/1920 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY PURVES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MRS TIFFANY ANN PURVES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN MICHAEL IVERSEN / 01/10/2015 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 3 CEDAR ROAD EAST MOLESEY SURREY KT8 9HP |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/03/159 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/06/2012 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA |
| 13/06/1213 June 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA ENGLAND |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN MICHAEL IVERSEN / 01/06/2011 |
| 18/03/1118 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD |
| 18/03/1118 March 2011 | CORPORATE SECRETARY APPOINTED OSIRIS ADVISORS LIMITED |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS FINANCIAL MANAGEMENT LTD / 09/02/2010 |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED SAFE-T-SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/09 |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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