SIMPLYSAFES - History of Changes


DateDescription
2024-03-12 insert terms_pages_linkeddomain cookiebot.com
2023-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIJN ZANDVLIET / 19/10/2023
2023-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN ZANDVLIET / 19/10/2023
2023-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN ZANDVLIET / 19/10/2023
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIJN ZANDVLIET
2023-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIJN ZANDVLIET / 19/10/2023
2023-08-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-06 delete phone 0800 026 2677 0800
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-21 insert phone 0800 026 2677 0800
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-04-04 delete phone 0800 026 2677 0800
2023-03-04 insert address 25-99 Keys 100-199 Keys 200-499 Keys 500-999 Keys More than 1000 Keys
2023-01-31 insert phone 0800 026 2677 0800
2022-10-31 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIJN ZANDVLIET / 04/02/2022
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-07-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2020
2022-07-04 update statutory_documents SECOND FILING OF PSC07 FOR DAVID JAMES TAYLOR
2022-06-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2021
2022-06-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2021
2022-06-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2020
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-08-11 update website_status FlippedRobots => OK
2021-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date null => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-09 => 2022-07-31
2021-07-20 update website_status OK => FlippedRobots
2021-07-06 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-07 update statutory_documents DIRECTOR APPOINTED MR. JAMES DAVID TAYLOR
2020-07-07 delete address 26 ST. ALKMUNDS CLOSE DUFFIELD BELPER ENGLAND DE56 4ED
2020-07-07 insert address QUEENS HOUSE, ROOM J, GROUND FLOOR QUEENS ROAD CHESTER UNITED KINGDOM CH1 3BQ
2020-07-07 insert company_previous_name MARZAN SAFES LTD.
2020-07-07 insert company_previous_name MARZAN SECURITY LIMITED
2020-07-07 update name MARZAN SECURITY LIMITED => MARZAN SECURITY LTD.
2020-07-07 update registered_address
2020-06-08 update statutory_documents COMPANY NAME CHANGED MARZAN SAFES LTD. CERTIFICATE ISSUED ON 08/06/20
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2020-06-04 update statutory_documents COMPANY NAME CHANGED MARZAN SECURITY LIMITED CERTIFICATE ISSUED ON 04/06/20
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 26 ST. ALKMUNDS CLOSE DUFFIELD BELPER DE56 4ED ENGLAND
2020-06-01 update statutory_documents CESSATION OF JAMES DAVID TAYLOR AS A PSC
2020-04-07 delete address 81 BURTON ROAD DERBY UNITED KINGDOM DE1 1TJ
2020-04-07 insert address 26 ST. ALKMUNDS CLOSE DUFFIELD BELPER ENGLAND DE56 4ED
2020-04-07 update registered_address
2020-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 81 BURTON ROAD DERBY DE1 1TJ UNITED KINGDOM
2020-03-07 insert company_previous_name SAFESSTORE LIMITED
2020-03-07 update name SAFESSTORE LIMITED => MARZAN SECURITY LIMITED
2020-02-21 update statutory_documents COMPANY NAME CHANGED SAFESSTORE LIMITED CERTIFICATE ISSUED ON 21/02/20
2019-10-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION