RAPIER SECURITY SERVICES LIMITED
Company number 06405969 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 26 Jul 2024 | Termination of appointment of Peter Hayward as a director on 2024-07-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Oct 2021 | Termination of appointment of George Gilly Davis as a director on 2021-07-24 · 1 page | View document |
| 29 Jul 2021 | Appointment of Mr Felix Kobena Abaidoo as a director on 2021-07-22 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-01 with updates · 5 pages | View document |
| 28 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064059690003 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 17 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GBA SECRETARIAL LIMITED / 11/07/2016 | View document |
| 11 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GILLY DAVIS / 11/07/2016 | View document |
| 11 Jul 2016 | SAIL ADDRESS CHANGED FROM: 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD UNITED KINGDOM | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 11/07/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 11/07/2016 | View document |
| 20 Jul 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 8 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | SECRETARY APPOINTED MR FELIX KOBENA ABAIDOO | View document |
| 26 Mar 2015 | Registered office address changed from , Clarence Street Chambers, 32 Clarence Street, Southend on Sea, Essex, SS1 1BD to 1st Floor 172 Hoe Street Walthamstow London E17 4QH on 2015-03-26 · 1 page | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR GEORGE GILLY DAVIS | View document |
| 26 Mar 2015 | CORPORATE SECRETARY APPOINTED GBA SECRETARIAL LIMITED | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064059690002 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HAYWARD | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAIR | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MAIR / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 02/11/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |