CLM SAFETY LIMITED

Company number 06805655 ·

Active

69 filings

Date Filing
6 Jul 2026 SH20 · 1 page View document
6 Jul 2026 Statement of capital on 2026-07-06 · 3 pages View document
6 Jul 2026 CAP-SS · 1 page View document
6 Jul 2026 Resolutions · 1 page View document
29 Jun 2026 Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page View document
19 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages View document
19 Mar 2026 AGREEMENT2 · 1 page View document
19 Mar 2026 PARENT_ACC · 66 pages View document
19 Mar 2026 GUARANTEE2 · 3 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
14 Mar 2025 AGREEMENT2 · 1 page View document
14 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages View document
14 Mar 2025 GUARANTEE2 · 3 pages View document
14 Mar 2025 PARENT_ACC · 66 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
29 Mar 2024 PARENT_ACC · 64 pages View document
29 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages View document
29 Mar 2024 AGREEMENT2 · 1 page View document
29 Mar 2024 GUARANTEE2 · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
31 Mar 2023 GUARANTEE2 · 3 pages View document
31 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages View document
31 Mar 2023 AGREEMENT2 · 1 page View document
31 Mar 2023 PARENT_ACC · 67 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
6 Apr 2022 Full accounts made up to 2021-06-30 View document
7 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM · C/O C/O PHS GROUP PLC · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH View document
6 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
12 Dec 2014 DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN View document
4 Nov 2014 ALTER ARTICLES 10/10/2014 View document
4 Nov 2014 ARTICLES OF ASSOCIATION View document
31 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068056550002 View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SIMON WOODS View document
2 Apr 2014 SECRETARY APPOINTED MR DAVID FINLAYSON View document
12 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
5 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View document
12 Dec 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View document
12 Dec 2012 SECRETARY APPOINTED MR SIMON ALASDAIR WOODS View document
12 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View document
6 Nov 2012 SECOND FILING WITH MUD 29/01/12 FOR FORM AR01 View document
17 Oct 2012 SECOND FILING WITH MUD 29/01/11 FOR FORM AR01 View document
13 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Oct 2012 SECRETARY APPOINTED JOHN FLETCHER SKIDMORE View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View document
28 Jun 2012 DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O PHS WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH View document
22 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 May 2011 AUDITOR'S RESIGNATION View document
9 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
6 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 07/07/2010 View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EARLEY View document
6 Jul 2010 DIRECTOR APPOINTED MR PETER JAMES COHEN View document
6 Jul 2010 DIRECTOR APPOINTED MR JOHN FLETCHER View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 82 HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6DZ View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND EMPSON View document
21 Jun 2010 PREVSHO FROM 31/01/2011 TO 31/03/2010 View document
25 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
1 Jun 2009 SHARE AGREEMENT OTC View document
12 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document