KEEPITSAFE BACKUP LIMITED
Company number 05698163 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Dec 2021 | Notification of a person with significant control statement · 3 pages | View document |
| 7 Dec 2021 | Appointment of William Alberts as a director on 2021-09-17 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Seema Chacko as a director on 2021-09-17 · 2 pages | View document |
| 7 Dec 2021 | Cessation of J2 Global Uk Ltd as a person with significant control on 2021-09-17 · 3 pages | View document |
| 11 Nov 2021 | Termination of appointment of Jeremy David Rossen as a secretary on 2021-09-17 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Bret Piatt as a director on 2021-09-17 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Jeremy David Rossen as a director on 2021-09-17 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Vivek Kapil as a director on 2021-02-17 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Geoff Inns as a director on 2021-09-17 · 1 page | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | ADOPT ARTICLES 11/06/2014 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN | View document |
| 8 May 2014 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 10/04/2014 | View document |
| 8 May 2014 | ADOPT ARTICLES 10/04/2014 | View document |
| 8 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2014 | COMPANY NAME CHANGED SECURSTORE UK LIMITED · CERTIFICATE ISSUED ON 07/05/14 | View document |
| 7 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 3 GREENGATE · CARDALE PARK · HARROGATE · HG3 1GY · ENGLAND | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SECURSTORE EHF | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM · 8 THE SQUARE, STOCKLEY PARK · UXBRIDGE · MIDDLESEX · UB11 1FW · ENGLAND | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR JEFFREY DANIEL ADELMAN | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MRS KATHLEEN GRIGGS | View document |
| 24 Jan 2014 | SECRETARY APPOINTED MR JEFFREY DANIEL ADELMAN | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JON THORDARSON | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EIRIKUR EIRIKSSON | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EIRIKSSON | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BJARNI ARMANNSSON | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 14/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013 | View document |
| 21 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 21/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 21/05/2012 | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ORN GUNNARSSON | View document |
| 15 Jun 2010 | ADOPT ARTICLES 02/06/2010 | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EIRIKSSON / 01/02/2010 | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECURSTORE EHF / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 01/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORN GUNNARSSON / 01/02/2010 | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR EIRIKSSON / 09/04/2009 | View document |
| 9 Feb 2009 | GBP NC 10000/20000 28/12/2008 | View document |
| 9 Feb 2009 | NC INC ALREADY ADJUSTED 28/12/08 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED ORN GUNNARSSON | View document |
| 9 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED BJARNI ARMANNSSON | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED JON INGI THORDARSON | View document |
| 13 May 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | � NC 1000/10000 04/02/ | View document |
| 13 Aug 2007 | NC INC ALREADY ADJUSTED 04/02/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |