SAFECALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 03/01/253 January 2025 | Termination of appointment of David John Williams as a director on 2024-11-18 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Graham Long as a director on 2024-01-18 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR TIMOTHY DANIEL SMITH |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR SIMON ROWSE |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS KATIE ELIZABETH THORPE |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR DENIS JACKSON |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 24/05/1624 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1518 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONG |
| 29/05/1429 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EX2V 7EX |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 25/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LONG / 25/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LONG / 25/05/2012 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 01/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 01/06/101 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CHRISTISON |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: INNOVATOR HOUSE NORTH EAST BUSINESS & INNOVATION CENTRE SILVERBRIAR SUNDERLAND TYNE & WEAR SR5 2TP |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | £ IC 100/90 05/03/07 £ SR 10@1=10 |
| 12/04/0712 April 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: BUSINESS & INNOVATION CENTRE WEARFIELD, SUNDERLAND ENTERPRISE PA, SUNDERLAND TYNE & WEAR SR5 2TA |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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