KEEPITSAFE BACKUP LIMITED

Follow this company
Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

View Document

24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

07/12/217 December 2021 Notification of a person with significant control statement

View Document

07/12/217 December 2021 Appointment of William Alberts as a director on 2021-09-17

View Document

07/12/217 December 2021 Appointment of Seema Chacko as a director on 2021-09-17

View Document

07/12/217 December 2021 Cessation of J2 Global Uk Ltd as a person with significant control on 2021-09-17

View Document

11/11/2111 November 2021 Termination of appointment of Jeremy David Rossen as a secretary on 2021-09-17

View Document

11/11/2111 November 2021 Appointment of Bret Piatt as a director on 2021-09-17

View Document

11/11/2111 November 2021 Termination of appointment of Jeremy David Rossen as a director on 2021-09-17

View Document

11/11/2111 November 2021 Termination of appointment of Vivek Kapil as a director on 2021-02-17

View Document

11/11/2111 November 2021 Termination of appointment of Geoff Inns as a director on 2021-09-17

View Document

15/09/1415 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

24/06/1424 June 2014 ADOPT ARTICLES 11/06/2014

View Document

13/06/1413 June 2014 DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY

View Document

13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS

View Document

13/06/1413 June 2014 DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN

View Document

08/05/148 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

08/05/148 May 2014 ADOPT ARTICLES 10/04/2014

View Document

08/05/148 May 2014 STATEMENT OF COMPANY'S OBJECTS

View Document

07/05/147 May 2014 COMPANY NAME CHANGED SECURSTORE UK LIMITED
CERTIFICATE ISSUED ON 07/05/14

View Document

07/05/147 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

30/04/1430 April 2014 Annual return made up to 4 February 2014 with full list of shareholders

View Document

01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
3 GREENGATE
CARDALE PARK
HARROGATE
HG3 1GY
ENGLAND

View Document

24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY SECURSTORE EHF

View Document

24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
8 THE SQUARE, STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND

View Document

24/01/1424 January 2014 DIRECTOR APPOINTED MR JEFFREY DANIEL ADELMAN

View Document

24/01/1424 January 2014 DIRECTOR APPOINTED MRS KATHLEEN GRIGGS

View Document

24/01/1424 January 2014 SECRETARY APPOINTED MR JEFFREY DANIEL ADELMAN

View Document

24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR JON THORDARSON

View Document

24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR EIRIKUR EIRIKSSON

View Document

24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EIRIKSSON

View Document

24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR BJARNI ARMANNSSON

View Document

15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013

View Document

15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013

View Document

14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 14/11/2013

View Document

14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 14/11/2013

View Document

14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 14/11/2013

View Document

21/03/1321 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

View Document

18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

View Document

21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 21/05/2012

View Document

21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 21/05/2012

View Document

11/05/1211 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

10/04/1210 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

View Document

22/03/1222 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

View Document

21/03/1121 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

View Document

09/03/119 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

View Document

05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR ORN GUNNARSSON

View Document

15/06/1015 June 2010 ADOPT ARTICLES 02/06/2010

View Document

15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

View Document

09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EIRIKSSON / 01/02/2010

View Document

09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECURSTORE EHF / 01/02/2010

View Document

09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR THOR EIRIKSSON / 01/02/2010

View Document

09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 01/02/2010

View Document

09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON INGI THORDARSON / 01/02/2010

View Document

09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

View Document

09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORN GUNNARSSON / 01/02/2010

View Document

28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

View Document

17/04/0917 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

View Document

09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / EIRIKUR EIRIKSSON / 09/04/2009

View Document

09/02/099 February 2009 GBP NC 10000/20000 28/12/2008

View Document

09/02/099 February 2009 NC INC ALREADY ADJUSTED 28/12/08

View Document

09/07/089 July 2008 DIRECTOR APPOINTED ORN GUNNARSSON

View Document

09/07/089 July 2008 31/12/07 TOTAL EXEMPTION FULL

View Document

08/07/088 July 2008 DIRECTOR APPOINTED BJARNI ARMANNSSON

View Document

08/07/088 July 2008 DIRECTOR APPOINTED JON INGI THORDARSON

View Document

13/05/0813 May 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS

View Document

19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

View Document

13/08/0713 August 2007 � NC 1000/10000 04/02/

View Document

13/08/0713 August 2007 NC INC ALREADY ADJUSTED 04/02/06

View Document

23/07/0723 July 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

View Document

03/01/073 January 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

View Document

24/04/0624 April 2006 NEW DIRECTOR APPOINTED

View Document

24/04/0624 April 2006 SECRETARY RESIGNED

View Document

24/04/0624 April 2006 NEW DIRECTOR APPOINTED

View Document

24/04/0624 April 2006 DIRECTOR RESIGNED

View Document

24/04/0624 April 2006 NEW SECRETARY APPOINTED

View Document

04/02/064 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company