SAFELAB SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 22/01/2422 January 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 |
| 30/01/2330 January 2023 | Current accounting period extended from 2023-02-28 to 2023-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 12/12/2212 December 2022 | Termination of appointment of Christopher Oates as a director on 2022-11-06 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 25/09/2225 September 2022 | Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Registration of charge 053368260004, created on 2022-04-21 |
| 06/04/226 April 2022 | Registered office address changed from Beacon House Nuffield Road Cambridge CB4 1TF England to Airone Building Beaufighter Road Weston-Super-Mare BS24 8EE on 2022-04-06 |
| 30/03/2230 March 2022 | Appointment of Mr Michael John Creedon as a director on 2022-03-25 |
| 30/03/2230 March 2022 | Cessation of Paula Jean Guess as a person with significant control on 2022-03-25 |
| 30/03/2230 March 2022 | Notification of Sdi Group Plc as a person with significant control on 2022-03-25 |
| 30/03/2230 March 2022 | Cessation of Roger Guess as a person with significant control on 2022-03-25 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Paul Abell as a director on 2022-03-25 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 24/10/2124 October 2021 | Resolutions |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 15/11/1915 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 13/11/1813 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1818 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 20330 |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1713 September 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM UNIT 29 LYNX CRESCENT WESTON-SUPER-MARE AVON BS24 9BP |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/05/1520 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 20330 |
| 06/02/156 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUESS / 30/12/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 20330 |
| 17/04/1317 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUESS / 01/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUESS / 01/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUESS / 01/01/2011 |
| 16/12/1016 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 21400 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/09/1030 September 2010 | SEC 175 22/09/2010 |
| 30/09/1030 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 18190 |
| 30/09/1030 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUESS / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 18125 |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | SECRETARY APPOINTED PAULA JEAN GUESS |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANET WALKER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WALKER |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 01/03/05 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 01/03/2005 |
| 05/03/095 March 2009 | GBP NC 100/25000 01/03/05 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/01/2009 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WALKER / 01/01/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY JANET WALKER |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MRS JANET WALKER |
| 02/09/082 September 2008 | SECRETARY APPOINTED MR ANDREW LOCKHART WALKER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT 29 LYNX CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9BP |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 2 MALMO PARK STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HUMBERSIDE HU7 0XW |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 24/02/0624 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED BRABCO 507 LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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