SAFEGUARDING MONITOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 2024-08-06 |
| 07/08/247 August 2024 | Appointment of Mr Michael Doherty as a director on 2024-08-06 |
| 01/07/241 July 2024 | Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 2024-05-06 |
| 01/07/241 July 2024 | Termination of appointment of Nikki Annison as a director on 2024-06-06 |
| 01/07/241 July 2024 | Appointment of Mr Tobias Hartmann as a director on 2024-06-06 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Registration of charge 108610640002, created on 2024-02-29 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 20/07/2320 July 2023 | Cessation of Impala Bidco Ltd as a person with significant control on 2023-07-11 |
| 17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Change of details for Impala Bidco Ltd as a person with significant control on 2022-01-11 |
| 20/03/2320 March 2023 | Change of details for Impero Holdings Ltd as a person with significant control on 2022-01-11 |
| 27/02/2327 February 2023 | Termination of appointment of Fraser David Robert Crawford as a director on 2022-11-11 |
| 06/01/236 January 2023 | |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | |
| 12/10/2212 October 2022 | |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 11/01/2211 January 2022 | Registered office address changed from Impero, Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 2022-01-11 |
| 20/12/2120 December 2021 | Registration of charge 108610640001, created on 2021-12-17 |
| 11/10/2111 October 2021 | Termination of appointment of James Francis Inman as a director on 2021-10-08 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERO HOLDINGS LTD |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA STYGALL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | CESSATION OF JAMES FRANCIS INMAN AS A PSC |
| 14/08/1914 August 2019 | CESSATION OF FIONA MAY STYGALL AS A PSC |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPALA BIDCO LTD |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DISS40 (DISS40(SOAD)) |
| 11/06/1911 June 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR ANDREW PARR |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MS NIKKI ANNISON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES FRANCIS INMAN / 01/08/2018 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MAY STYGALL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STYGALL |
| 31/07/1831 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR PETER JOHN FLETCHER |
| 28/04/1828 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES INMAN / 01/09/2017 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS FIONA MAY STYGALL |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM EUROPA HOUSE BARCROFT STREET BURY BL9 5BT ENGLAND |
| 19/02/1819 February 2018 | COMPANY NAME CHANGED JFI CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/02/18 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES INMAN / 06/02/2018 |
| 28/09/1728 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 100 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ADRIAN EDWARD STYGALL |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 11/07/1711 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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