RESILIENCE SECURITY LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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19/10/2219 October 2022 Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ to 5 Midgham Fordingbridge SP6 3DA on 2022-10-19

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19/10/2219 October 2022 Application to strike the company off the register

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24/11/2124 November 2021 Confirmation statement made on 2021-10-20 with no updates

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10/01/2110 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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05/10/205 October 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/06/194 June 2019 31/10/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O WAVE ACCOUNTING SOLUTIONS LTD PO BOX 7822 BOURNEMOUTH DORSET BH11 0FZ

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 11 LOWER DENSOME WOOD WOODGREEN FORDINGBRIDGE HANTS SP6 2BE UNITED KINGDOM

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20/11/1320 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MR MICHAEL JOHN RATCLIFFE

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23/10/1123 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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