RNJ SECURITY SOLUTIONS LIMITED

Company number 13154107 ·

Active

29 filings

Date Filing
9 Jun 2026 Director's details changed for Mr Jyothi Prasad on 2026-06-09 · 2 pages View document
9 Jun 2026 Registered office address changed from 169 Blackmoorfoot Road Huddersfield HD4 5AP United Kingdom to 65 - 73 Holdsworth House Staines Road Hounslow TW3 3HW on 2026-06-09 · 1 page View document
2 Feb 2026 Micro company accounts made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Dec 2025 Certificate of change of name · 3 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
22 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 5 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
11 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
4 Oct 2023 Cessation of Nisha Jyothi Prasad as a person with significant control on 2023-10-04 · 1 page View document
4 Oct 2023 Appointment of Mr Jyothi Prasad as a director on 2023-10-04 · 2 pages View document
4 Oct 2023 Notification of Jyothi Prasad as a person with significant control on 2023-10-04 · 2 pages View document
4 Oct 2023 Termination of appointment of Nisha Jyothi Prasad as a director on 2023-10-04 · 1 page View document
14 Mar 2023 Notification of Nisha Jyothi Prasad as a person with significant control on 2023-03-14 · 2 pages View document
14 Mar 2023 Appointment of Mrs Nisha Jyothi Prasad as a director on 2023-03-14 · 2 pages View document
14 Mar 2023 Termination of appointment of Jyothi Prasad as a director on 2023-03-14 · 1 page View document
14 Mar 2023 Cessation of Jyothi Prasad as a person with significant control on 2023-03-14 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 3 pages View document
24 Oct 2021 Registered office address changed from 41 Hawarden Hill London NW2 7BR United Kingdom to 169 Blackmoorfoot Road Huddersfield HD4 5AP on 2021-10-24 · 1 page View document
15 Apr 2021 COMPANY NAME CHANGED ONE2Z SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 15/04/21 View document
25 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document