FALLSAFE LIMITED

Company number 03080695 ·

Active

112 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
13 Mar 2026 Micro company accounts made up to 2025-07-31 · 6 pages View document
9 Dec 2025 Director's details changed for Mr Julian Elwyn Renton on 2025-11-21 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
24 Apr 2025 Micro company accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Notification of Juliet Ann Nott as a person with significant control on 2024-04-23 · 2 pages View document
25 Jul 2024 Termination of appointment of Peter Thomas Mence Nott as a secretary on 2024-04-23 · 1 page View document
25 Jul 2024 Termination of appointment of Peter Thomas Mence Nott as a director on 2024-04-23 · 1 page View document
25 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-25 · 2 pages View document
22 Jan 2024 Micro company accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
30 Mar 2023 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MENCE NOTT / 12/10/2020 View document
12 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MENCE NOTT / 12/10/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
8 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MENCE NOTT / 08/07/2020 View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MENCE NOTT / 08/07/2020 View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELWYN RENTON / 07/07/2018 View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 26/07/2017 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
3 Jul 2018 CESSATION OF JULIAN ELWYN RENTON AS A PSC View document
3 Jul 2018 CESSATION OF PETER THOMAS MENCE NOTT AS A PSC View document
9 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
11 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Apr 2015 DIRECTOR APPOINTED MR PETER NOTT View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 17 BELMONT BELMONT BATH BA1 5DZ View document
7 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
1 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
10 Oct 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 SOUTHAMPTON ROAD LYMINGTON HAMPSHIRE SO41 9GH View document
1 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
27 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
21 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELWYN RENTON / 17/07/2010 View document
10 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
30 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
8 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
28 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
27 Nov 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS View document
27 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NOTT / 25/11/2008 View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER NOTT View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY JULIAN RENTON View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 17 BELMONT LANSDOWNE ROAD BATH BA1 5DZ View document
21 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
27 Nov 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
10 Nov 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
31 May 2006 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
16 Dec 2004 COMPANY NAME CHANGED SPORTS CLUB PROMOTIONS LTD CERTIFICATE ISSUED ON 16/12/04 View document
23 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
16 Sep 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
19 May 2003 EXEMPTION FROM APPOINTING AUDITORS View document
19 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
16 Sep 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
21 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
18 Sep 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
29 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
29 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
5 Sep 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
12 May 2000 EXEMPTION FROM APPOINTING AUDITORS 01/08/99 View document
12 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
2 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 01/08/98 View document
2 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
1 Sep 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
15 Jun 1998 COMPANY NAME CHANGED CONSUMER MARKETING CONCEPTS LTD CERTIFICATE ISSUED ON 16/06/98 View document
12 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
12 May 1998 EXEMPTION FROM APPOINTING AUDITORS 01/08/97 View document
5 Sep 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View document
21 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
21 May 1997 EXEMPTION FROM APPOINTING AUDITORS 01/08/96 View document
24 Sep 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 S386 DISP APP AUDS 19/07/95 View document
1 Aug 1995 S80A AUTH TO ALLOT SEC 19/07/95 View document
31 Jul 1995 NEW SECRETARY APPOINTED View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
28 Jul 1995 DIRECTOR RESIGNED View document
28 Jul 1995 SECRETARY RESIGNED View document
17 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document