SAFETYMARK CERTIFICATION SERVICES LIMITED
Company number 04119535 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 5 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 12 Nov 2025 | PARENT_ACC · 69 pages | View document |
| 21 Oct 2025 | Appointment of Nikki Suzanne Samme as a director on 2025-10-13 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Nicola Catherine Coote as a director on 2025-10-10 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01 · 1 page | View document |
| 16 Jan 2025 | Appointment of Arch Law Limited as a secretary on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Stephen Anson King as a director on 2025-01-12 · 1 page | View document |
| 13 Jan 2025 | Appointment of Ms Lorraine Elizabeth Young as a director on 2025-01-12 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 10 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 | View document |
| 14 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | View document |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED COUNTERCLAIM UK LIMITED · CERTIFICATE ISSUED ON 24/02/12 | View document |
| 14 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | View document |
| 7 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COOTE / 21/12/2007 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN KING | View document |
| 7 Jan 2009 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: · 13 MIDDLE ROW · MAIDSTONE · KENT ME14 1TG | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: · 31 ROCHESTER ROAD · AYLESFORD · KENT ME20 7PR | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: · 229 NETHER STREET · LONDON · N3 1NT | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |