RADCOM SECURITY SERVICES LIMITED
Company number 02286462 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 7 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | View document |
| 1 Jun 2012 | SECTION 519 | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM · ELSTREE BUSINESS CENTRE, · ELSTREE WAY, BOREHAMWOOD · HERTFORDSHIRE · WD6 1RX | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROADBENT | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/01/2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BROADBENT / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 01/01/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: · UNIT 1-2 · BELLINGHAM TRADING ESTATE · FRANTHORNE WAY BELLIGNHAM · LONDON SE6 3BX | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: · WYVERN HOUSE · RHYL ROAD · RHUDDLAN · DENBIGHSHIRE LL18 2TR | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 6 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 30 May 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Feb 1989 | COMPANY NAME CHANGED · AVONSTEAD LIMITED · CERTIFICATE ISSUED ON 20/02/89 | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1988 | ALTER MEM AND ARTS 041188 | View document |
| 18 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: · 25 STREATHAM VALE · LONDON · SW16 | View document |
| 18 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |