RMS SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
| 02/04/182 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6124220001 |
| 13/03/1813 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL |
| 29/12/1529 December 2015 | COMPANY NAME CHANGED RMS BELL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/15 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KIRK |
| 10/09/1410 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6124220001 |
| 10/06/1410 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN KIRK / 01/11/2013 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED JEREMY STEPHEN KIRK |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 101 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 8 LAVERYS BRIDGE ROAD MOIRA CRAIGAVON CO ARMAGH BT67 0PQ |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR TERENCE JOSEPH HUGHES |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED BELL SECURITY SOLUTIONS (NI) LTD CERTIFICATE ISSUED ON 27/08/13 |
| 27/08/1327 August 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 06/08/126 August 2012 | TRANSFER OF SHARES 01/08/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE |
| 06/08/126 August 2012 | DIRECTOR APPOINTED NIGEL JAMES BELL |
| 06/08/126 August 2012 | ADOPT ARTICLES 03/08/2012 |
| 03/08/123 August 2012 | COMPANY NAME CHANGED ROCKRED LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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