RED SWORD SECURITY LTD

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-08 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-03-31

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20/01/2320 January 2023 Registered office address changed from Fergusson House 124 City Road London EC1V 2NX England to Fergusson House 124 City Road London EC1V 2NX on 2023-01-20

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20/01/2320 January 2023 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Fergusson House 124 City Road London EC1V 2NX on 2023-01-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HUSSAIN / 18/03/2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 426 ILFORD LANE ILFORD ESSEX IG1 2NF

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/06/154 June 2015 Annual return made up to 8 March 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/05/1428 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1317 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1216 July 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/04/1228 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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06/05/116 May 2011 Annual return made up to 8 March 2011 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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02/07/102 July 2010 Annual return made up to 8 March 2010 with full list of shareholders

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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18/10/0918 October 2009 DIRECTOR APPOINTED ASIF HUSSAIN

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09/10/099 October 2009 Annual return made up to 8 March 2009 with full list of shareholders

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR ASAAD HUSSAIN

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY ASIF HUSSAIN

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 95B ILFORD LANE ILFORD ESSEX IG1 2RJ UNITED KINGDOM

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07/07/097 July 2009 FIRST GAZETTE

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08/03/088 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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