SAFETY SYSTEMS DISTRIBUTION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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18/06/2518 June 2025 Change of details for a person with significant control

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18/06/2518 June 2025 Confirmation statement made on 2025-06-04 with no updates

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18/06/2518 June 2025 Director's details changed for Mr Stuart Neil Robson on 2025-06-03

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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21/10/2421 October 2024 Notification of Mrsr Holdings Ltd as a person with significant control on 2024-10-09

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21/10/2421 October 2024 Cessation of Mark James Robson as a person with significant control on 2024-10-09

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21/10/2421 October 2024 Cessation of Stuart Neil Robson as a person with significant control on 2024-10-09

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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12/07/2312 July 2023 Change of details for Mark James Robson as a person with significant control on 2023-02-12

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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13/02/2313 February 2023 Director's details changed for Mark James Robson on 2023-01-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Memorandum and Articles of Association

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23/12/2123 December 2021 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Notification of Stuart Neil Robson as a person with significant control on 2021-10-20

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04/11/214 November 2021 Cessation of Neil Robson as a person with significant control on 2021-10-20

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04/11/214 November 2021 Notification of Mark James Robson as a person with significant control on 2021-10-20

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01/11/211 November 2021 Cancellation of shares. Statement of capital on 2021-10-20

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21/10/2121 October 2021 Termination of appointment of Neil Robson as a secretary on 2021-10-20

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21/10/2121 October 2021 Termination of appointment of Neil Robson as a director on 2021-10-20

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 STATEMENT OF COMPANY'S OBJECTS

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14/11/1914 November 2019 ADOPT ARTICLES 30/10/2019

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08/11/198 November 2019 DIRECTOR APPOINTED MARK JAMES ROBSON

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08/11/198 November 2019 DIRECTOR APPOINTED STUART NEIL ROBSON

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21/08/1921 August 2019 21/08/19 STATEMENT OF CAPITAL GBP 1000

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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26/04/1926 April 2019 30/11/18 UNAUDITED ABRIDGED

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21/03/1921 March 2019 12/02/19 STATEMENT OF CAPITAL GBP 1

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04/03/194 March 2019 RETURN OF PURCHASE OF OWN SHARES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 12/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 12/02/2019

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12/02/1912 February 2019 CESSATION OF JAMES TRUEMAN AS A PSC

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUEMAN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 UNAUDITED ABRIDGED

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 30/11/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/03/177 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/07/152 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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23/06/1423 June 2014 SAIL ADDRESS CREATED

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23/06/1423 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 31/10/2013

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25/06/1325 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/123 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/06/1024 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRUEMAN / 01/09/2009

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02/07/092 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM DISTRIBUTION HOUSE FRONT STREET STANLEY COUNTY DURHAM DH9 0HU

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/06/0628 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/06/058 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/05/0424 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/06/0326 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/07/029 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/07/017 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 269 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1LB

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04/07/004 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/06/9915 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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23/06/9823 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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