RM SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN |
| 19/08/2019 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/2019 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/08/2019 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANNON RODRIGUES |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MISS SHANNON CATHERINE RODRIGUES |
| 12/03/1512 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/03/1414 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 3A LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4SL UNITED KINGDOM |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN UNITED KINGDOM |
| 16/02/1216 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMON ALDRIDGE / 16/02/2012 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/04/108 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMON ALDRIDGE / 08/04/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 42 WALDECK ROAD DARTFORD DA1 1UA |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY CHLOE ALDRIDGE |
| 06/03/086 March 2008 | SECRETARY APPOINTED CHLOE NATALIE ALDRIDGE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED LEE SIMON ALDRIDGE |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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