RAINBOW SECURITY SYSTEMS LIMITED

Company number 05718411 ·

Active

74 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 4 pages View document
19 Mar 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Cessation of Rita Shoebridge as a person with significant control on 2025-01-31 · 1 page View document
31 Jan 2025 Appointment of Mr Yiting Jing as a director on 2025-01-31 · 2 pages View document
31 Jan 2025 Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 1-3 Paigle Road Leicester LE2 8HP on 2025-01-31 · 1 page View document
31 Jan 2025 Termination of appointment of Rita Shoebridge as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Cessation of Trevor York as a person with significant control on 2025-01-31 · 1 page View document
31 Jan 2025 Notification of Wilson Alarm Systems Limited as a person with significant control on 2025-01-31 · 2 pages View document
31 Jan 2025 Notification of Yiting Jing as a person with significant control on 2025-01-31 · 2 pages View document
31 Jan 2025 Termination of appointment of Trevor York as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page View document
9 Jan 2025 Notification of Trevor York as a person with significant control on 2024-08-13 · 2 pages View document
9 Jan 2025 Notification of Rita Shoebridge as a person with significant control on 2024-08-13 · 2 pages View document
9 Jan 2025 Cessation of Ian Edwin Edwards as a person with significant control on 2024-08-13 · 1 page View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
21 Aug 2024 Termination of appointment of Ian Edwin Edwards as a director on 2024-08-13 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
16 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 DIRECTOR APPOINTED MR TREVOR YORK View document
26 Feb 2019 APPOINTMENT TERMINATED, SECRETARY CECELIA EDWARDS View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
26 Feb 2019 DIRECTOR APPOINTED MRS RITA SHOEBRIDGE View document
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
14 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
21 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
29 May 2015 COMPANY NAME CHANGED RAINBOW HEATING, PLUMBING & ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/15 View document
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Apr 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CECELIA THRESIA EDWARDS / 07/01/2010 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN EDWARDS / 15/10/2009 View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW View document
5 Apr 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
7 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 2006 COMPANY NAME CHANGED RAINBOW ELECTRICAL & SECURITY SY STEMS LIMITED CERTIFICATE ISSUED ON 22/03/06 View document
14 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document