REACT SECURITY GROUP LTD
Company number 04713832 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 1 Apr 2026 | Satisfaction of charge 047138320004 in full · 1 page | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2025-07-31 · 7 pages | View document |
| 22 Sep 2025 | ANNOTATION | View document |
| 14 Aug 2025 | Appointment of Mr Anwar Ali Ahmed as a director on 2025-08-14 · 2 pages | View document |
| 12 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-07-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mthembozawo Edgar Chibaka as a director on 2023-10-03 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Nabeela Bhutta as a secretary on 2023-10-03 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Nabeela Shireen Bhutta as a director on 2023-10-03 · 1 page | View document |
| 5 Oct 2023 | Cessation of Patrick Carr as a person with significant control on 2023-10-03 · 1 page | View document |
| 5 Oct 2023 | Notification of First Response Holdings Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Simon Leslie Charles Alderson as a director on 2023-10-03 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Jamal Maxmud Tahlil as a director on 2023-10-03 · 2 pages | View document |
| 5 Oct 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 · 1 page | View document |
| 5 Oct 2023 | Current accounting period extended from 2024-03-30 to 2024-07-31 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Nicholas Robert Woodhouse as a director on 2023-09-26 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 1 Dec 2021 | Appointment of Ms Nabeela Shireen Bhutta as a director on 2021-12-01 · 2 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-03-27 with no updates · 3 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBERT WOODHOUSE | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARR | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 3RD FLOOR, 52 JERMYN STREET LONDON SW1Y 6LX | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 52 JERMYN STREET LONDON SW1Y 6LX | View document |
| 7 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM FIFTH FLOOR 30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 5TH FLOOR DEXION HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EF UNITED KINGDOM | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 13/07/2012 | View document |
| 17 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NABEELA BHUTTA / 10/05/2011 · 2 pages | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 01/05/2011 · 2 pages | View document |
| 6 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 27/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MALCOLM HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW | View document |
| 16 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 18/01/2009 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 12/04/2008 | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARR / 12/04/2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | COMPANY NAME CHANGED A P GUARDS LIMITED CERTIFICATE ISSUED ON 04/03/05 | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |