SAFELAND ACTIVE MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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13/11/2413 November 2024

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13/11/2413 November 2024

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13/11/2413 November 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with updates

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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28/11/2228 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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28/11/2228 November 2022

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17/11/2217 November 2022

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17/11/2217 November 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/11/1222 November 2012 AUDITOR'S RESIGNATION

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/10/1110 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CORDEREY

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL

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14/10/1014 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 1A KINGSLEY WAY LONDON N2 0FW ENGLAND

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 20 STATION ROAD RADYR CARDIFF CF15 8AA

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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