RAZORSECURE LIMITED
Company number 09370482 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 9 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Jun 2026 | Cessation of Mainport Innovation Fund Ii B.V. as a person with significant control on 2026-06-09 · 1 page | View document |
| 1 Apr 2026 | Registered office address changed from G07 Belvedere House Basing View Basingstoke RG21 4HG England to G4 Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2026-04-01 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 5 Jan 2026 | Cessation of Breed Reply Investments Limited as a person with significant control on 2025-11-13 · 1 page | View document |
| 5 Jan 2026 | Director's details changed for Mrs Melanie Claire Redding on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Notification of Mainport Innovation Fund Ii B.V. as a person with significant control on 2025-11-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 4 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 29 Nov 2025 | Appointment of Mr Kjell Johan Inestam as a director on 2025-11-13 · 2 pages | View document |
| 28 Nov 2025 | Appointment of Mr Philip Graham Spinks as a director on 2025-11-19 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Colin Hayes Cragg as a director on 2025-11-13 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Gabriele Dini as a director on 2025-11-19 · 2 pages | View document |
| 29 Oct 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from Lg 08 Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to G07 Belvedere House Basing View Basingstoke RG21 4HG on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Nov 2023 | Termination of appointment of Robert John Duncan Brown as a director on 2023-04-30 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Richard Thomas Anstey Hadden as a director on 2023-11-28 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Richard Hadden as a director on 2023-03-09 · 1 page | View document |
| 20 Jan 2023 | Second filing of Confirmation Statement dated 2021-12-31 · 4 pages | View document |
| 19 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-02-14 · 4 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 10 Jan 2023 | Cessation of Alexander James Cowan as a person with significant control on 2021-02-16 · 1 page | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 19 Dec 2022 | Change of details for Mr Alexander James Cowan as a person with significant control on 2019-12-19 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 11 Mar 2021 | Statement of capital following an allotment of shares on 2021-02-14 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | Registered office address changed from , Suite 10 Innovation Centre, Basing View, Basingstoke, Hampshire, RG21 4HG, England to G4 Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2019-09-17 · 1 page | View document |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093704820003 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 2836.5 | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093704820002 | View document |
| 21 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093704820001 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | DIRECTOR APPOINTED MRS MELANIE CLAIRE REDDING | View document |
| 21 Oct 2016 | Registered office address changed from , 2 Mourne Close, Basingstoke, RG22 5BD to G4 Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2016-10-21 · 1 page | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 MOURNE CLOSE BASINGSTOKE RG22 5BD | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR ROBERT JOHN DUNCAN BROWN | View document |
| 9 Sep 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 2836.50 | View document |
| 9 Sep 2016 | SUB-DIVISION 01/08/16 | View document |
| 7 Sep 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED ANDREA MATTEO BALDINI | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR COLIN HAYES CRAGG | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Nov 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |