SAFEPLAN LTD

Company number 03309954 ·

Active

91 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 4 pages View document
2 Feb 2026 Director's details changed for Mr Adedoyin Adedamola Sheyindemi on 2026-01-22 · 2 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
7 Apr 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
7 Mar 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
6 Jul 2023 Appointment of Mr Adedoyin Adedamola Sheyindemi as a director on 2023-07-01 · 2 pages View document
6 Jul 2023 Change of details for Emmanuel Sheyindemi as a person with significant control on 2023-07-01 · 2 pages View document
6 Jul 2023 Termination of appointment of Emmanuel Adedoyin Sheyindemi as a director on 2023-07-01 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Apr 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ADEDOYIN SHEYINDEMI / 01/10/2009 View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY HELEN SHEYINDEMI View document
16 Apr 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Apr 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED SECRETARY EMMANUEL SHEYINDEMI View document
3 Apr 2008 SECRETARY APPOINTED MRS HELEN WEMMY SHEYINDEMI View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HELEN SHEYINDEMI View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 Apr 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
11 Apr 2006 SECRETARY RESIGNED View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
5 Aug 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
27 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT A24 METROPOLITAN BUSINESS CENTRE KINGSLAND ROAD LONDON N1 5AZ View document
24 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
31 Jan 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
1 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Mar 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Feb 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
24 Feb 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
9 Dec 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 10 CALDWELL STREET THE OVAL LONDON SW9 0EQ View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 DIRECTOR RESIGNED View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 SECRETARY RESIGNED View document
18 Feb 1997 DIRECTOR RESIGNED View document
30 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document