RAYSIL SECURITY SYSTEMS LIMITED
Company number 01981825 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Aug 2023 | Notification of Securitas Technology Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Verifier Capital Limited as a person with significant control on 2023-08-10 · 1 page | View document |
| 19 Jul 2023 | CAP-SS · 1 page | View document |
| 19 Jul 2023 | SH20 · 2 pages | View document |
| 19 Jul 2023 | Statement of capital on 2023-07-19 · 3 pages | View document |
| 19 Jul 2023 | Resolutions · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 · 1 page | View document |
| 20 Mar 2023 | Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP · 1 page | View document |
| 15 Mar 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 · 1 page | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 3 Mar 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Nov 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Verifier Capital Limited as a person with significant control on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GENNIVER | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | View document |
| 27 Jan 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O STANLEY UK HOLDING LIMITED 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S. YORKS S9 1XH | View document |
| 8 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR BRUCE QUENTIN GENNIVER | View document |
| 8 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL | View document |
| 7 Mar 2011 | SECRETARY APPOINTED MR FRED HAYHURST | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONIOU | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS | View document |
| 9 Feb 2011 | Annual return made up to 24 January 2009 with full list of shareholders | View document |
| 9 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TARRANT | View document |
| 8 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR MATTHEW ROGERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR'S PARTICULARS PHILIP TARRANT | View document |
| 21 Jan 2009 | SECRETARY RESIGNED RBS SECRETARIES LIMITED | View document |
| 29 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 23 Dec 2008 | PREVEXT FROM 19/02/2008 TO 31/03/2008 | View document |
| 11 Dec 2008 | PREVSHO FROM 31/03/2008 TO 19/02/2008 | View document |
| 1 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 5 Nov 2008 | DIRECTOR RESIGNED PETER STEWART | View document |
| 8 Jul 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER ANTONIOU | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Feb 2008 | SECRETARY APPOINTED RBS SECRETARIES LIMITED | View document |
| 25 Feb 2008 | SECRETARY RESIGNED PHILIP TARRANT | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED CHRISTOPHER ANTONIOU | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: UNIT 16 RED LION BUSINESS CENTRE 218 RED LION ROAD,SURBITON SURREY KT6 7QD | View document |
| 25 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: G OFFICE CHANGED 09/11/92 KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4BY | View document |
| 31 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Oct 1991 | DIRECTOR RESIGNED | View document |
| 31 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 AMA HOUSE BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN | View document |
| 3 May 1991 | 31/01/91 NO MEM CHANGE NOF AMEND | View document |
| 22 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | ALTER MEM AND ARTS 21/01/91 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 154 HIGH ROAD BYFLEET SURREY KT14 7RG | View document |
| 7 Mar 1990 | COMPANY NAME CHANGED BARONBASE LIMITED CERTIFICATE ISSUED ON 08/03/90 | View document |
| 7 Mar 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/03/90 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 31 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | ALTER MEM AND ARTS 170589 | View document |
| 25 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170589 | View document |
| 13 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Dec 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: G OFFICE CHANGED 09/12/86 SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS | View document |
| 12 Feb 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |