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Safety Management Services Europe Limited

Documents

Total Documents118
Total Pages637

Filing History

15 October 2020Total exemption full accounts made up to 31 March 2020
24 April 2020Confirmation statement made on 9 March 2020 with no updates
2 January 2020Total exemption full accounts made up to 31 March 2019
18 April 2019Confirmation statement made on 9 March 2019 with no updates
28 November 2018Total exemption full accounts made up to 31 March 2018
21 March 2018Confirmation statement made on 9 March 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 March 2017
14 December 2017Total exemption full accounts made up to 31 March 2017
23 April 2017Confirmation statement made on 9 March 2017 with updates
23 April 2017Confirmation statement made on 9 March 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
23 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 50
23 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 50
9 November 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Total exemption small company accounts made up to 31 March 2015
1 June 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
1 June 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
1 June 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
3 February 2015Purchase of own shares.
3 February 2015Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 50
3 February 2015Purchase of own shares.
3 February 2015Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 50
15 January 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 January 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 October 2014Total exemption small company accounts made up to 31 March 2014
10 October 2014Total exemption small company accounts made up to 31 March 2014
27 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
27 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
27 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
19 July 2013Total exemption small company accounts made up to 31 March 2013
19 July 2013Total exemption small company accounts made up to 31 March 2013
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 31 March 2012
28 June 2012Total exemption small company accounts made up to 31 March 2012
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 31 March 2011
28 June 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
15 November 2010Total exemption small company accounts made up to 31 March 2010
15 November 2010Total exemption small company accounts made up to 31 March 2010
11 March 2010Director's details changed for Mr Brian Arthur Marsden on 10 March 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Mr Philip Brian Marsden on 10 March 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Mr Brian Arthur Marsden on 10 March 2010
11 March 2010Director's details changed for Mr Philip Brian Marsden on 10 March 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
5 August 2009Total exemption small company accounts made up to 31 March 2009
5 August 2009Total exemption small company accounts made up to 31 March 2009
23 April 2009Return made up to 09/03/09; full list of members
23 April 2009Return made up to 09/03/09; full list of members
24 February 2009Appointment terminated director richard atterby
24 February 2009Appointment terminated director richard atterby
9 January 2009Appointment terminated director anthony marsden
9 January 2009Appointment terminated director anthony marsden
12 November 2008Total exemption small company accounts made up to 31 March 2008
12 November 2008Total exemption small company accounts made up to 31 March 2008
16 October 2008Director's change of particulars / philip marsden / 01/08/2008
16 October 2008Director's change of particulars / philip marsden / 01/08/2008
19 March 2008Return made up to 09/03/08; full list of members
19 March 2008Return made up to 09/03/08; full list of members
20 September 2007Total exemption small company accounts made up to 31 March 2007
20 September 2007Total exemption small company accounts made up to 31 March 2007
20 March 2007Return made up to 09/03/07; full list of members
20 March 2007Return made up to 09/03/07; full list of members
1 November 2006Total exemption small company accounts made up to 31 March 2006
1 November 2006Total exemption small company accounts made up to 31 March 2006
14 March 2006Return made up to 09/03/06; full list of members
14 March 2006Return made up to 09/03/06; full list of members
9 August 2005Total exemption small company accounts made up to 31 March 2005
9 August 2005Total exemption small company accounts made up to 31 March 2005
23 March 2005Return made up to 09/03/05; full list of members
23 March 2005Return made up to 09/03/05; full list of members
14 September 2004Total exemption small company accounts made up to 31 March 2004
14 September 2004Total exemption small company accounts made up to 31 March 2004
15 March 2004Return made up to 09/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 March 2004Return made up to 09/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 2003Total exemption small company accounts made up to 31 March 2003
11 November 2003Total exemption small company accounts made up to 31 March 2003
17 March 2003Return made up to 24/03/03; full list of members
17 March 2003Return made up to 24/03/03; full list of members
8 October 2002Total exemption small company accounts made up to 31 March 2002
8 October 2002Total exemption small company accounts made up to 31 March 2002
11 April 2002Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 2002Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2001Accounts for a small company made up to 31 March 2001
8 June 2001Accounts for a small company made up to 31 March 2001
29 March 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 March 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2000Accounts for a small company made up to 31 March 2000
11 May 2000Accounts for a small company made up to 31 March 2000
11 April 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 May 1999New director appointed
1 May 1999New director appointed
26 April 1999New director appointed
26 April 1999Secretary resigned
26 April 1999Director resigned
26 April 1999New director appointed
26 April 1999Secretary resigned
26 April 1999Director resigned
15 April 1999New director appointed
15 April 1999New director appointed
15 April 1999New secretary appointed
15 April 1999New director appointed
15 April 1999New secretary appointed
15 April 1999New director appointed
9 April 1999Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
9 April 1999Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
24 March 1999Incorporation
24 March 1999Incorporation
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