RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewAppointment of Mr Adnan Zafar as a director on 2024-12-04

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20/03/2520 March 2025 Micro company accounts made up to 2024-03-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 10 UPPER TACHBROOK ST LONDON SW1V 1SH

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 DISS40 (DISS40(SOAD))

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09/06/159 June 2015 FIRST GAZETTE

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03/06/153 June 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AHMED RANA / 15/11/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 6 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / VEENA BAHL / 14/07/2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0710 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0625 July 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0511 May 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/02/021 February 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/11/0115 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0112 April 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/08/9819 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/02/9721 February 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/03/96

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/02/9622 February 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 06/02/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/04/9417 April 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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18/02/9418 February 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/02/9311 February 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/04/9221 April 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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01/07/911 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/03/9125 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9125 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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