About

Registered Number: 03597721
Date of Incorporation: 14/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Pinons Dene Close, Lower Bourne, Farnham, Surrey, GU10 3PP

 

Safety Assurance Services Ltd was registered on 14 July 1998, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Stephen Richard 04 October 2000 - 1
DAVID, Stephen Rhys 06 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HARTLEY, Jill Rachel 14 July 1998 26 July 1999 1
TEMPEST-WOODS, Nicola Catherine 26 July 1999 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 17 July 2017
PSC07 - N/A 17 July 2017
AA - Annual Accounts 12 May 2017
TM01 - Termination of appointment of director 13 February 2017
SH01 - Return of Allotment of shares 06 September 2016
RESOLUTIONS - N/A 04 August 2016
SH08 - Notice of name or other designation of class of shares 04 August 2016
CS01 - N/A 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 20 May 2015
TM02 - Termination of appointment of secretary 06 January 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 15 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
AD01 - Change of registered office address 16 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 31 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
353 - Register of members 31 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
353 - Register of members 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 24 May 2007
287 - Change in situation or address of Registered Office 15 September 2006
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 16 May 2006
123 - Notice of increase in nominal capital 18 April 2006
RESOLUTIONS - N/A 16 March 2006
RESOLUTIONS - N/A 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
287 - Change in situation or address of Registered Office 07 November 2005
363s - Annual Return 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 26 July 2001
287 - Change in situation or address of Registered Office 05 December 2000
AA - Annual Accounts 17 November 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
363s - Annual Return 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 02 September 1999
225 - Change of Accounting Reference Date 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.