REACT SECURITY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Anwar Ali Ahmed as a director on 2025-08-14 |
| 12/08/2512 August 2025 New | Certificate of change of name |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 05/10/235 October 2023 | Appointment of Mr Simon Leslie Charles Alderson as a director on 2023-10-03 |
| 05/10/235 October 2023 | Cessation of Patrick Carr as a person with significant control on 2023-10-03 |
| 05/10/235 October 2023 | Notification of First Response Holdings Limited as a person with significant control on 2023-10-03 |
| 05/10/235 October 2023 | Termination of appointment of Nabeela Shireen Bhutta as a director on 2023-10-03 |
| 05/10/235 October 2023 | Appointment of Mthembozawo Edgar Chibaka as a director on 2023-10-03 |
| 05/10/235 October 2023 | Appointment of Jamal Maxmud Tahlil as a director on 2023-10-03 |
| 05/10/235 October 2023 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Unit 2 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 2023-10-05 |
| 05/10/235 October 2023 | Current accounting period extended from 2024-03-30 to 2024-07-31 |
| 05/10/235 October 2023 | Termination of appointment of Nabeela Bhutta as a secretary on 2023-10-03 |
| 26/09/2326 September 2023 | Termination of appointment of Nicholas Robert Woodhouse as a director on 2023-09-26 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 01/12/211 December 2021 | Appointment of Ms Nabeela Shireen Bhutta as a director on 2021-12-01 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-27 with no updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBERT WOODHOUSE |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARR |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 3RD FLOOR, 52 JERMYN STREET LONDON SW1Y 6LX |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 52 JERMYN STREET LONDON SW1Y 6LX |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM FIFTH FLOOR 30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 5TH FLOOR DEXION HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EF UNITED KINGDOM |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 13/07/2012 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 01/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NABEELA BHUTTA / 10/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 27/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MALCOLM HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 18/01/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 12/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 12/04/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND |
| 20/04/0520 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | COMPANY NAME CHANGED A P GUARDS LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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