SAFECELL SECURITY LTD
Company number 04392631 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 21 Jan 2026 | PARENT_ACC · 78 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | Director's details changed for Joe William Johnston on 2025-04-17 · 2 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 13 Mar 2025 | PARENT_ACC · 83 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 15 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Feb 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Feb 2024 | PARENT_ACC · 76 pages | View document |
| 15 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 17 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from 50B Bolton Street (Rear) Bury Lancashire BL9 0LL to Unit 7 & 8, Fulcrum 4 Solent Way Solent Way Whiteley Fareham PO15 7FT on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Kirsty Jane Dunne as a secretary on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Kirsty Jane Dunne as a director on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Michael Dunne as a director on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Cessation of Michael Dunne as a person with significant control on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Cessation of Kirsty Jane Dunne as a person with significant control on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Appointment of Joe William Johnston as a director on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mrs Teodora Angelova Andreeva as a director on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Roberto Michele Fiorentino as a director on 2022-12-19 · 2 pages | View document |
| 9 Dec 2022 | Change of details for The Safecell Security Group Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mr Michael Dunne as a person with significant control on 2022-12-09 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mr Michael Dunne as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Notification of Kirsty Jane Dunne as a person with significant control on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Notification of Michael Dunne as a person with significant control on 2021-10-21 · 2 pages | View document |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE DUNNE / 18/05/2018 | View document |
| 18 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY JANE DUNNE / 18/05/2018 | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNNE / 18/05/2018 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 1 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 135 BURNLEY ROAD EAST WATERFOOT ROSSENDALE LANCASHIRE BB4 9DF | View document |
| 16 Jul 2013 | 12/03/13 FULL LIST AMEND | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNNE / 12/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE DUNNE / 12/03/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 29 LANSDOWNE CLOSE, RAMSBOTTOM, BURY, BL0 9WE | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 THORNFIELD ROAD, TOTTINGTON, BURY, BL8 4BX | View document |
| 22 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 207 FOXDENTON LANE, MIDDLETON, MANCHESTER, M24 1QN | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |