7 SAFE LIMITED
Company number 04274874 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 5 pages | View document |
| 10 Jun 2026 | Appointment of Mr Richard Mead as a director on 2026-06-03 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr Neil Richard Clayton as a director on 2026-06-03 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Hamish Maule as a director on 2026-06-03 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Kully Janjuah as a director on 2026-06-03 · 1 page | View document |
| 19 May 2026 | GUARANTEE2 · 3 pages | View document |
| 19 May 2026 | AGREEMENT2 · 1 page | View document |
| 19 May 2026 | PARENT_ACC · 91 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2025 | PARENT_ACC · 96 pages | View document |
| 18 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2024 | PARENT_ACC · 102 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 18 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | PARENT_ACC · 97 pages | View document |
| 18 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 · 1 page | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 26 Sep 2022 | Appointment of Mr William Anthony Lambe as a director on 2022-09-22 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 · 1 page | View document |
| 6 Dec 2021 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 · 1 page | View document |
| 23 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PA HOLDINGS LIMITED / 02/10/2017 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW GORDON | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAAGMAN | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 21/08/2013 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING | View document |
| 12 Sep 2012 | SECOND FILING FOR FORM AP01 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2012 | View document |
| 22 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HAAGMAN / 22/08/2012 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | SECRETARY APPOINTED MRS LISA JANE DADSWELL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT L SOUTH CAMBRIDGE BUSINESS PARK SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3JH UK · 1 page | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR ALAN MIDDLETON | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR CHARLES ROLAND BARRETT | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR KULLY JANJUAH | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HART | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD | View document |
| 14 Dec 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 10900 | View document |
| 14 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK KENT / 22/08/2010 | View document |
| 13 Oct 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HART / 22/08/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2010 · 2 pages | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HAAGMAN / 22/08/2010 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2010 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED JAMES FREDERICK KENT | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MCILWAINE | View document |
| 20 Jan 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 28 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 19/12/2008 | View document |
| 23 Dec 2008 | SECRETARY APPOINTED PAUL THOMAS MCILWAINE | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HART / 22/08/2008 | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 22/08/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 01/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAAGMAN / 01/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 01/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 22/08/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAAGMAN / 22/08/2008 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 7SAFE HQ SOUTH CAMBRIDGE BUSINESS PARK SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3JH | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | £ NC 1000/10000 09/07/ | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 09/07/07 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBS CB2 4JH | View document |
| 13 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 20 THORNCROFT SAFFRON WALDEN ESSEX CB10 2AZ | View document |
| 18 Aug 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |