SAFECLAD SYSTEMS LIMITED
Company number 09643288 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 26 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020 | View document |
| 3 Nov 2020 | SECRETARY APPOINTED MR ADAM JOHN DEETH | View document |
| 3 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD | View document |
| 3 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR ADAM JOHN DEETH | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 | View document |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CESSATION OF PIERCE DEVELOPMENTS (HOLDINGS) LIMITED AS A PSC | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFECLAD LIMITED | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Nov 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD | View document |
| 25 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK | View document |
| 17 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 | View document |
| 17 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 17 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 | View document |
| 17 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | View document |
| 25 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | SECRETARY APPOINTED MR DAVID PAUL SAMBROOK | View document |
| 15 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jul 2017 | COMPANY NAME CHANGED 1ROOM365 LTD CERTIFICATE ISSUED ON 26/07/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 | View document |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD | View document |
| 13 Apr 2016 | CHANGE PERSON AS SECRETARY | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016 | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MRS LESLEY PIERCE | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE | View document |
| 23 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 17 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |