R U SECURE SYSTEMS LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Micro company accounts made up to 2024-10-31 View Document
15/11/2415 November 2024	Termination of appointment of Mkl Secretaries Limited as a secretary on 2024-11-01 View Document
15/11/2415 November 2024	Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to 7 Filleul Road Wareham BH20 7AW on 2024-11-15 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
27/08/2427 August 2024	Confirmation statement made on 2024-08-22 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
22/08/2322 August 2023	Confirmation statement made on 2023-08-22 with updates View Document
25/07/2325 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
16/05/2216 May 2022	Total exemption full accounts made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
28/07/2028 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View Document
14/03/1914 March 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
23/08/1823 August 2018	PSC'S CHANGE OF PARTICULARS / MR RUSSELL LUCAS / 27/07/2017 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View Document
01/05/181 May 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LUCAS / 02/08/2017 View Document
05/04/175 April 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LUCAS / 10/10/2016 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
26/08/1526 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
05/05/155 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
03/09/143 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
27/08/1327 August 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document

28/03/1328 March 2013	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ View Document
04/01/134 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
29/08/1229 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUCAS / 29/08/2012 View Document
27/03/1227 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
24/08/1124 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
27/04/1127 April 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
25/08/1025 August 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
14/04/0914 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
29/08/0829 August 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
24/08/0724 August 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
11/09/0611 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
09/02/069 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
09/02/069 February 2006	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ View Document
12/09/0512 September 2005	NEW SECRETARY APPOINTED View Document
12/09/0512 September 2005	DIRECTOR RESIGNED View Document
12/09/0512 September 2005	SECRETARY RESIGNED View Document
30/08/0530 August 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View Document
12/12/0312 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
10/12/0310 December 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View Document
10/12/0310 December 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1 CHURCH GREEN WAREHAM DORSET BH20 4ND View Document
20/10/0320 October 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	NEW SECRETARY APPOINTED View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
30/08/0230 August 2002	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
30/08/0230 August 2002	SECRETARY RESIGNED View Document
22/08/0222 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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