SAFEKICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-15 with updates |
| 18/12/2418 December 2024 | Change of details for Santos Vision Limited as a person with significant control on 2024-12-17 |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 12/09/2312 September 2023 | Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Eduardo Machado Santos on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Santos Vision Limited as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-12 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MACHADO SANTOS / 11/11/2019 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND ENGLAND |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / SANTOS VISION LIMITED / 16/05/2018 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CRYER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 55 RUSSELL STREET READING BERKSHIRE RG1 7XG |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR EDUARDO MACHADO SANTOS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELIO MAURICIO RIBEIRO DOS SANTOS / 15/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 09/10/099 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR JONATHAN DAVID CRYER |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY DENISE SANTOS |
| 16/09/0916 September 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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