About

Registered Number: 03923418
Date of Incorporation: 10/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: The Stables, South Wing Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST,

 

Acclaim Safety Systems Ltd was registered on 10 February 2000 with its registered office in Berkhamsted.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSELL, Paul Michael 18 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 09 October 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 04 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 23 March 2006
287 - Change in situation or address of Registered Office 12 January 2006
287 - Change in situation or address of Registered Office 29 December 2005
RESOLUTIONS - N/A 13 June 2005
RESOLUTIONS - N/A 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
123 - Notice of increase in nominal capital 13 June 2005
AA - Annual Accounts 13 June 2005
287 - Change in situation or address of Registered Office 05 April 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 07 November 2003
287 - Change in situation or address of Registered Office 29 April 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 30 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 28 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.