CompaniesInTheUK

REVADER SECURITY LIMITED

Company number 05395817 ·

Active

90 filings

Date Filing
16 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
10 May 2023 Change of details for Mr Stuart Frederick Caldecourt as a person with significant control on 2020-05-01 · 2 pages View document
26 Apr 2023 Notification of Stuart Frederick Caldecourt as a person with significant control on 2020-05-01 · 2 pages View document
9 Mar 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
2 Mar 2023 Cessation of Caltech Properties Ltd as a person with significant control on 2020-05-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Registration of charge 053958170001, created on 2022-09-16 · 13 pages View document
10 Feb 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRITCHARD View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES View document
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALTECH PROPERTIES LTD View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
29 Mar 2016 31/12/15 STATEMENT OF CAPITAL GBP 500159 View document
29 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
23 Feb 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 ALTER ARTICLES 24/12/2015 View document
26 Jan 2016 ALTER ARTICLES 24/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN ENGLAND View document
10 Jun 2013 COMPANY NAME CHANGED REVADER (H264) LIMITED CERTIFICATE ISSUED ON 10/06/13 View document
10 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH View document
9 May 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 16 HAYES METRO CENTRE SPRINGFIELD ROAD HAYES UB4 0LE UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
30 Mar 2011 COMPANY NAME CHANGED H264 LIMITED CERTIFICATE ISSUED ON 30/03/11 View document
30 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Sep 2008 ALTER ARTICLES 16/07/2008 View document
10 Jun 2008 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
10 Jun 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
10 Jun 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Dec 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 10 SMITHFIELD ROAD OSWESTRY SHROPSHIRE SY11 2EL View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ASTON FARM ENTERPRISE PARK ASTON OSWESTRY SHROPSHIRE SY11 4LS View document
13 Sep 2007 SECRETARY RESIGNED View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
12 Jun 2007 FIRST GAZETTE View document
12 Jun 2007 SECRETARY RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 DIRECTOR RESIGNED View document
24 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document