RAGNAR SECURITY LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-09 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-09 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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02/02/222 February 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/12/2016 December 2020 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR YURIY HLADYCH / 05/10/2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 19 HAWTHORNS WOODFORD GREEN ESSEX IG8 0RN ENGLAND

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY HLADYCH / 05/10/2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 79 WEST HAM LANE LONDON E15 4PH

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/01/1616 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/01/1511 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/01/1412 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 30/11/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/03/1122 March 2011 Annual return made up to 19 December 2010 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 19 COLLEGE CRESCENT LONDON NW3 5LL UNITED KINGDOM

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY HLADYCH / 01/01/2011

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY YURIY HLADYCH

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/08/109 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 16 BIRCHWOOD CLOSE MORDEN SURREY SM4 5NH ENGLAND

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR RADOSLAW JATCZAK

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR YURIY HLADYCH / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY HLADYCH / 10/05/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAS JATCZAK / 27/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW JATCZAK / 27/04/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YURIY HLADYCH / 19/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAS JATCZAK / 19/12/2009

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10/02/1010 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 35 TOOTING BEC GARDENS FLAT 7 LONDON SW16 1RE

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30/03/0930 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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27/03/0927 March 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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