SAFE-EX LIMITED

Company number 07139365 ·

Active

70 filings

Date Filing
31 Aug 2026 All of the property or undertaking has been released and no longer forms part of charge 071393650001 · 1 page View document
14 Aug 2026 Appointment of Aiden Henderson as a director on 2026-08-06 · 2 pages View document
13 Aug 2026 Termination of appointment of Colin Maver as a director on 2026-08-06 · 1 page View document
27 Feb 2026 Accounts for a small company made up to 2025-05-31 · 10 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Accounts for a small company made up to 2024-05-29 · 10 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
5 Nov 2024 Secretary's details changed for Burness Paull Llp on 2023-07-20 · 2 pages View document
3 Jun 2024 Termination of appointment of Philip Roy Maxted as a director on 2024-06-01 · 1 page View document
31 May 2024 Accounts for a small company made up to 2023-05-29 · 9 pages View document
29 May 2024 Annual accounts for the year ending 29 May 2024 View accounts
6 Mar 2024 Termination of appointment of Paul Michael Ritchie as a director on 2024-03-04 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
8 Sep 2023 Appointment of Mr Colin Maver as a director on 2023-08-29 · 2 pages View document
23 Aug 2023 Accounts for a small company made up to 2022-05-29 · 15 pages View document
6 Jul 2023 Termination of appointment of Richard Phillip Harley Clark as a director on 2023-06-30 · 1 page View document
29 May 2023 Annual accounts for the year ending 29 May 2023 View accounts
15 May 2023 Appointment of Mr Paul Michael Ritchie as a director on 2023-04-30 · 2 pages View document
15 May 2023 Termination of appointment of Amanda Farmer as a director on 2023-04-30 · 1 page View document
15 May 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
11 Feb 2022 Accounts for a small company made up to 2021-05-30 · 14 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
3 Jul 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM C/O BLAKE MORGAN LLP, NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG ENGLAND View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
9 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEVER-SMITH View document
8 May 2019 DIRECTOR APPOINTED MS AMANDA FARMER View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
31 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFEHOUSE HABITATS (SCOTLAND) LIMITED View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071393650001 View document
31 Jul 2017 CURREXT FROM 31/05/2017 TO 31/05/2018 View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALLEN MABBITT View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MORLEY JONES View document
13 Jul 2017 CESSATION OF MORLEY GEORGE JONES AS A PSC View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND View document
13 Jul 2017 DIRECTOR APPOINTED MR RICHARD PHILLIP HARLEY CLARK View document
13 Jul 2017 DIRECTOR APPOINTED MR PHILIP ROY MAXTED View document
13 Jul 2017 DIRECTOR APPOINTED MR DOUGLAS JAMES SEVER-SMITH View document
13 Jul 2017 PREVSHO FROM 31/01/2018 TO 31/05/2017 View document
13 Jul 2017 SECRETARY APPOINTED BURNESS PAULL LLP View document
13 Jul 2017 CESSATION OF DR ALLEN WILLIAM MABBITT AS A PSC View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT View document
23 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MORLEY GEORGE JONES / 07/06/2016 View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
8 Oct 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MORLEY GEORGE JONES / 06/09/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013 View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
28 Aug 2012 CURREXT FROM 31/01/2013 TO 31/03/2013 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED MORLEY GEORGE JONES View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR APPOINTED DR ALLEN WILLIAM MABBITT View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JANET JONES View document
28 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document