RED CIRCLE SECURITY SERVICES LIMITED
Company number 01973968 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 11 Sep 2025 | Appointment of Mr Adnan Zafar as a director on 2024-12-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 21 Aug 2023 | Amended total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 12 Jun 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100990,PR002164 | View document |
| 12 Jun 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100990 | View document |
| 12 Jun 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100990,PR002164 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100990,PR002164 | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100990,PR002164 | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100990,PR002164 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BASHIR AHMED RANA / 01/02/2018 | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEENA BAHL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 15 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680016 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680014 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680015 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM RED CIRCLE HOUSE 10 UPPER TECHBROOK STREET LONDON SW1V 1SH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2015 | FIRST GAZETTE | View document |
| 3 Jun 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Apr 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 5 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AMMED RANA / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | 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: 10 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: RED CIRCLE HOUSE 296 CAMBERWELL ROAD LONDON SE5 0DL | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 3/7 ODHAMS WALK ENDELL STREET COVENT GARDEN LONDON WC2H 9SA | View document |
| 12 May 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 24 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |