RANCOM SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB United Kingdom to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-07-28 |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Compulsory strike-off action has been suspended |
| 09/04/249 April 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Registered office address changed from Serenity House, 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 2024-01-29 |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 26/01/2426 January 2024 | Micro company accounts made up to 2022-04-30 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been suspended |
| 16/12/2316 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/03/2317 March 2023 | Notification of Protect and Serve Home Security Ltd as a person with significant control on 2022-12-01 |
| 17/03/2317 March 2023 | Confirmation statement made on 2022-05-30 with no updates |
| 17/03/2317 March 2023 | Cessation of Oncall Group Security Ltd as a person with significant control on 2022-12-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Cessation of Protect & Serve Home Security Ltd as a person with significant control on 2021-06-01 |
| 04/03/224 March 2022 | Notification of Oncall Group Security Ltd as a person with significant control on 2021-06-01 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM UNIT 2B SECOND FLOOR EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN ENGLAND |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RANJIT DHILLON |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 2 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ |
| 23/10/1823 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED DIRECT RESPONSE SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1430 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1430 April 2014 | ADOPT ARTICLES 23/12/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 6 |
| 20/03/1420 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | COMPANY BUSINESS 23/12/2013 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | PREVEXT FROM 28/02/2012 TO 30/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 06/04/116 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIANT |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VERNON HOSKING / 20/02/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B72 1TJ |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH DHILLON / 20/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PRICE / 20/02/2010 |
| 20/01/1020 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR THOMAS BRIANT |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 4 EMMANUEL COURT SUTTON COLDFIELD WEST MIDLANDS B72 1TJ |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HALIFAX HOUSE 14-15 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/09/0612 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RE SHARE ISSUE 18/02/05 |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 11/03/0511 March 2005 | £ NC 100/10000 18/02/ |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CALTHORPE HOUSE HAGLEY ROAD EDGEBASTON BIRMINGHAM B16 9QY |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: IVY RISE. 21 KINGSCROFT, WIMBLEBURY, CANNOCK STAFFORDSHIRE WS12 5GT |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | APPT AUDITORS SHARE ISS 21/02/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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