CompaniesInTheUK

RMS SECURITY SYSTEMS LIMITED

Company number NI612422 ·

Dissolved

39 filings

Date Filing
17 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Apr 2018 APPLICATION FOR STRIKING-OFF View document
2 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6124220001 View document
13 Mar 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL View document
29 Dec 2015 COMPANY NAME CHANGED RMS BELL SECURITY SYSTEMS LIMITED · CERTIFICATE ISSUED ON 29/12/15 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY KIRK View document
10 Sep 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6124220001 View document
10 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
10 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN KIRK / 01/11/2013 View document
21 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
23 Dec 2013 DIRECTOR APPOINTED JEREMY STEPHEN KIRK View document
11 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2013 25/10/13 STATEMENT OF CAPITAL GBP 101 View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · 8 LAVERYS BRIDGE ROAD · MOIRA CRAIGAVON · CO ARMAGH · BT67 0PQ View document
27 Aug 2013 DIRECTOR APPOINTED MR TERENCE JOSEPH HUGHES View document
27 Aug 2013 COMPANY NAME CHANGED BELL SECURITY SOLUTIONS (NI) LTD · CERTIFICATE ISSUED ON 27/08/13 View document
27 Aug 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Jul 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
6 Aug 2012 TRANSFER OF SHARES 01/08/2012 View document
6 Aug 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE View document
6 Aug 2012 DIRECTOR APPOINTED NIGEL JAMES BELL View document
6 Aug 2012 ADOPT ARTICLES 03/08/2012 View document
3 Aug 2012 COMPANY NAME CHANGED ROCKRED LIMITED CERTIFICATE ISSUED ON 03/08/12 View document
26 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document