REDLINE ASSURED SECURITY LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

View Document

02/04/252 April 2025 Certificate of change of name

View Document

11/12/2411 December 2024 Director's details changed for Mr Paul Mason on 2023-12-08

View Document

02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

View Document

11/11/2411 November 2024 Cessation of Redline Worldwide Limited as a person with significant control on 2023-12-20

View Document

11/11/2411 November 2024 Notification of Air Partner Limited as a person with significant control on 2023-12-20

View Document

19/10/2419 October 2024 Accounts for a small company made up to 2023-12-31

View Document

15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

View Document

29/09/2329 September 2023 Memorandum and Articles of Association

View Document

27/09/2327 September 2023 Resolutions

View Document

27/09/2327 September 2023 Resolutions

View Document

20/09/2320 September 2023 Registration of charge 059150870011, created on 2023-09-20

View Document

15/09/2315 September 2023 Satisfaction of charge 059150870010 in full

View Document

05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

View Document

03/01/233 January 2023 Termination of appointment of Craig Allen Harrison as a director on 2022-12-31

View Document

13/12/2213 December 2022 Confirmation statement made on 2022-12-02 with no updates

View Document

20/10/2220 October 2022 Full accounts made up to 2022-01-31

View Document

19/10/2219 October 2022 Appointment of Paul Edward Rollason as a director on 2022-08-23

View Document

02/08/222 August 2022 Notice of removal of a director

View Document

02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

View Document

26/10/2126 October 2021 Full accounts made up to 2021-01-31

View Document

04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

View Document

05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THE NATIONAL SECURITY TRAINING CENTRE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3RH

View Document

05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059150870010

View Document

03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870009

View Document

17/12/1917 December 2019 DIRECTOR APPOINTED MR MARK ANDREW BRIFFA

View Document

17/12/1917 December 2019 CURRSHO FROM 31/03/2020 TO 31/01/2020

View Document

17/12/1917 December 2019 DIRECTOR APPOINTED JOANNE ELIZABETH ESTELL

View Document

17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870005

View Document

17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870008

View Document

17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870007

View Document

17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870006

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROWAN GROBLER

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL READ

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY COWARD

View Document

07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

View Document

05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUTHERFORD / 23/07/2019

View Document

04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2019

View Document

04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GARY ROBERT COWARD / 23/07/2019

View Document

04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

View Document

04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 23/07/2019

View Document

04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RONALD TAYLOR / 23/07/2019

View Document

04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 23/07/2019

View Document

18/07/1918 July 2019 DIRECTOR APPOINTED MR NIGEL DANIEL

View Document

11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALTZ

View Document

11/02/1911 February 2019 DIRECTOR APPOINTED ROWAN GROBLER

View Document

14/11/1814 November 2018 ARTICLES OF ASSOCIATION

View Document

14/11/1814 November 2018 ALTER ARTICLES 30/10/2018

View Document

19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

View Document

23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2018

View Document

21/05/1821 May 2018 ARTICLES OF ASSOCIATION

View Document

21/05/1821 May 2018 ALTER ARTICLES 08/05/2018

View Document

15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 21/09/2017

View Document

09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 21/09/2017

View Document

09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

View Document

09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HASCHEL MALTZ / 21/09/2017

View Document

09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 21/09/2017

View Document

10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLINE WORLDWIDE LIMITED

View Document

10/08/1710 August 2017 CESSATION OF REDLINE SECURITIES LIMITED AS A PSC

View Document

03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON

View Document

03/05/173 May 2017 DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ

View Document

27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

View Document

28/09/1628 September 2016 DIRECTOR APPOINTED MR SEAN RONALD TAYLOR

View Document

28/09/1628 September 2016 DIRECTOR APPOINTED MR PAUL READ

View Document

11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870009

View Document

15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BABINGTON / 26/02/2016

View Document

14/03/1614 March 2016 ADOPT ARTICLES 26/02/2016

View Document

11/03/1611 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON

View Document

11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR RP CORPORATE SERVICES LTD

View Document

11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD TERMINI

View Document

08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870005

View Document

08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870008

View Document

08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870007

View Document

08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870006

View Document

11/02/1611 February 2016 SOLVENCY STATEMENT DATED 08/02/16

View Document

11/02/1611 February 2016 REDUCE ISSUED CAPITAL 08/02/2016

View Document

11/02/1611 February 2016 11/02/16 STATEMENT OF CAPITAL GBP 3020.00

View Document

11/02/1611 February 2016 STATEMENT BY DIRECTORS

View Document

06/02/166 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870004

View Document

23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

View Document

19/11/1519 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

View Document

10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059150870004

View Document

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

View Accounts

19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

View Document

19/02/1519 February 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

View Document

09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

View Document

10/09/1410 September 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

02/09/142 September 2014 ADOPT ARTICLES 22/07/2014

View Document

01/09/141 September 2014 DIRECTOR APPOINTED MR CRAIG ALLEN HARRISON

View Document

31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

View Accounts

12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY ALISTAIR EVANS

View Document

28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

View Document

24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

View Document

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

View Accounts

05/06/135 June 2013 SECRETARY APPOINTED MR ALISTAIR JOHN EVANS

View Document

13/05/1313 May 2013 DIRECTOR APPOINTED SIR GARY ROBERT COWARD

View Document

30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 August 2012

View Document

24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

01/11/121 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

View Document

22/10/1222 October 2012 DIRECTOR APPOINTED MR MARK SIMON RUTHERFORD

View Document

05/09/125 September 2012 CHANGE PERSON AS DIRECTOR

View Document

05/09/125 September 2012 DIRECTOR APPOINTED MR EDWARD ROBERT TERMINI

View Document

17/07/1217 July 2012 CORPORATE DIRECTOR APPOINTED RP CORPORATE SERVICES LTD

View Document

17/07/1217 July 2012 DIRECTOR APPOINTED MR JAMES MICHAEL TERMINI

View Document

17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON

View Document

17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI

View Document

17/07/1217 July 2012 DIRECTOR APPOINTED MR PAUL MASON

View Document

09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 10/04/2012

View Document

02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 03/02/2012

View Document

06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

View Document

29/02/1229 February 2012 PREVSHO FROM 30/11/2011 TO 31/08/2011

View Document

06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

View Document

29/07/1129 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

View Document

28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 19/05/2011

View Document

16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

19/11/1019 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

View Document

29/09/1029 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

View Document

01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

04/02/104 February 2010 PREVEXT FROM 31/08/2009 TO 30/11/2009

View Document

09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE

View Document

29/09/0929 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

View Document

07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 30/07/2009

View Document

11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 August 2008

View Document

25/09/0825 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

View Document

25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 23/08/2008

View Document

24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE BARR

View Document

06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK RAWSON

View Document

10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

View Document

05/09/075 September 2007 £ SR 3000@1 17/08/07

View Document

31/08/0731 August 2007 NEW DIRECTOR APPOINTED

View Document

28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

View Document

28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

View Document

20/08/0720 August 2007 DIRECTOR RESIGNED

View Document

20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

View Document

20/02/0720 February 2007 £ NC 1000/3000 01/02/07

View Document

14/02/0714 February 2007 NEW DIRECTOR APPOINTED

View Document

14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED

View Document

14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company