RED CIRCLE SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Mr Adnan Zafar as a director on 2024-12-04 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/08/2321 August 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 12/06/1912 June 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100990 |
| 12/06/1912 June 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100990,PR002164 |
| 12/06/1912 June 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100990,PR002164 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100990,PR002164 |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100990,PR002164 |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100990,PR002164 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEENA BAHL |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BASHIR AHMED RANA / 01/02/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 15/03/1815 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680016 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680014 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019739680015 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM RED CIRCLE HOUSE 10 UPPER TECHBROOK STREET LONDON SW1V 1SH |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 03/06/153 June 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/142 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AMMED RANA / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | 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: 10 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: RED CIRCLE HOUSE 296 CAMBERWELL ROAD LONDON SE5 0DL |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 3/7 ODHAMS WALK ENDELL STREET COVENT GARDEN LONDON WC2H 9SA |
| 12/05/8812 May 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 24/12/8524 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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