SAFE AND SOUND SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/231 August 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01 |
| 05/06/235 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/05/2312 May 2023 | Statement of affairs |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Registered office address changed from 50 Brown Street Manchester M2 2JT England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 22/10/2222 October 2022 | Termination of appointment of Helen Keiling as a director on 2022-10-22 |
| 21/10/2221 October 2022 | Appointment of Ms Carly Jade Graham as a director on 2022-10-20 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MS HELEN KEILING |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/03/2028 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SHAUN SMITH |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM BROWNS YARD CARDEWLEES CARLISLE CA5 6LF UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR SHAUN SMITH |
| 22/05/1822 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1815 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM C/O LETHBRIDGE & CO 82 KING STREET MANCHESTER M2 4WQ |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MS CARLY JADE GRAHAM / 19/05/2017 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLY GRAHAM |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR SHAUN SMITH |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR LEE GRAHAM |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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