RAPTOR SECURITY SYSTEMS LTD

Company Documents

DateDescription
04/12/244 December 2024 Statement of affairs

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Registered office address changed from 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ England to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-12-04

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04/12/244 December 2024 Appointment of a voluntary liquidator

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27/11/2427 November 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM NIGHTINGALES HORSHAM ROAD CRANLEIGH SURREY GU6 8EH ENGLAND

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23/12/1923 December 2019 CESSATION OF TOBY RICHARDS AS A PSC

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 8TB

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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11/06/1911 June 2019 COMPANY NAME CHANGED TR SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 11/06/19

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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19/05/1719 May 2017 31/08/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARDS

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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