RYDER SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewLiquidators' statement of receipts and payments to 2025-07-16

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26/07/2426 July 2024 Registered office address changed from 6 Thyme Close Hanwell Fields Banbury OX16 1WH England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2024-07-26

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26/07/2426 July 2024 Statement of affairs

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Appointment of a voluntary liquidator

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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22/05/2322 May 2023 Registered office address changed from Rectory Mews Crown Road Wheatley Oxfordshire OX33 1UL United Kingdom to 6 Thyme Close Hanwell Fields Banbury OX16 1WH on 2023-05-22

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11/04/2311 April 2023 Current accounting period extended from 2022-12-31 to 2023-04-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Micro company accounts made up to 2020-12-31

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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