SAFETY SURFACE SYSTEMS LIMITED

Company Documents

Date	Description
22/08/2522 August 2025 New	Confirmation statement made on 2025-08-22 with no updates View Document
27/02/2527 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-22 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
29/02/2429 February 2024	Accounts for a dormant company made up to 2023-05-31 View Document
15/12/2315 December 2023	Previous accounting period extended from 2023-04-30 to 2023-05-31 View Document
22/08/2322 August 2023	Change of details for Mr Mark David Ollerenshaw as a person with significant control on 2023-08-22 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-22 with no updates View Document
22/08/2322 August 2023	Director's details changed for Mr Mark David Ollerenshaw on 2023-08-22 View Document
24/06/2324 June 2023	Registered office address changed from Unit C1 Swingbridge Road Loughborough Leicestershire LE11 5JD to 18 Stewart Drive Loughborough LE11 5PT on 2023-06-24 View Document
25/11/2225 November 2022	Resolutions View Document
25/11/2225 November 2022	Memorandum and Articles of Association View Document
25/11/2225 November 2022	Resolutions View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
28/04/2128 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View Document
17/03/2117 March 2021	PSC'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 11/03/2021 View Document
17/03/2117 March 2021	APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE View Document
17/03/2117 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE HARRISON View Document
17/03/2117 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 11/03/2021 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 11/02/2020 View Document
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 11/02/2020 View Document
12/12/1912 December 2019	30/04/19 TOTAL EXEMPTION FULL View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View Document
16/08/1916 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 16/08/2019 View Document
16/08/1916 August 2019	PSC'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 16/08/2019 View Document
28/12/1828 December 2018	30/04/18 TOTAL EXEMPTION FULL View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View Document
14/08/1814 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PRICE / 22/11/2017 View Document
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View Document
10/08/1710 August 2017	30/04/17 TOTAL EXEMPTION FULL View Document
17/01/1717 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
24/08/1624 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OLLERENSHAW / 01/08/2016 View Document
26/01/1626 January 2016	30/04/15 TOTAL EXEMPTION FULL View Document
26/08/1526 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
14/07/1514 July 2015	APPOINTMENT TERMINATED, SECRETARY MARY JONES View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR COLIN PRICE View Document

14/07/1514 July 2015	DIRECTOR APPOINTED MRS DEBBIE HARRISON View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR MARK DAVID OLLERENSHAW View Document
14/07/1514 July 2015	SECRETARY APPOINTED MRS DEBBIE HARRISON View Document
14/07/1514 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART JONES View Document
28/12/1428 December 2014	30/04/14 TOTAL EXEMPTION FULL View Document
28/08/1428 August 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
27/11/1327 November 2013	30/04/13 TOTAL EXEMPTION FULL View Document
06/09/136 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
10/10/1210 October 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
24/08/1224 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
19/01/1219 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
05/09/115 September 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
28/01/1128 January 2011	30/04/10 TOTAL EXEMPTION FULL View Document
04/11/104 November 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
30/01/1030 January 2010	30/04/09 TOTAL EXEMPTION FULL View Document
10/09/0910 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	30/04/08 TOTAL EXEMPTION FULL View Document
23/09/0823 September 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
24/08/0524 August 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
02/09/042 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	NEW SECRETARY APPOINTED View Document
09/08/049 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/0324 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
26/08/0326 August 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
04/03/024 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 View Document
11/09/0011 September 2000	NEW SECRETARY APPOINTED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	DIRECTOR RESIGNED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	SECRETARY RESIGNED View Document
22/08/0022 August 2000	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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