REDSCAN SECURITY LIMITED
Company number 04579778 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | COMPANY NAME CHANGED REDSCAN SERVICES LIMITED · CERTIFICATE ISSUED ON 16/03/15 | View document |
| 16 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED NETWORK BOX CORPORATION (UK) LIMITED · CERTIFICATE ISSUED ON 14/03/15 | View document |
| 14 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2014 | CHANGE OF NAME 22/01/2014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR SIMON HERON | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JIAN BAI | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIAN XIONG BAI / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 4TH FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 UNIT 4 THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2006 | S-DIV 19/09/06 | View document |
| 4 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | S-DIV 28/02/06 | View document |
| 10 May 2006 | SUB DIV 28/02/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | View document |
| 18 Mar 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | S-DIV 25/11/02 | View document |
| 19 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Nov 2002 | COMPANY NAME CHANGED NELSTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/11/02 | View document |
| 1 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |