Companies House does not verify the accuracy of the information filed

OLD ROAD SECURITIES LIMITED

Company number 01095451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority-S.175 26/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority-S.175 26/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
16 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Catherine Nicola Jane Sylvester Kilroy on 18 February 2020	View PDF Director's details changed for Mrs Catherine Nicola Jane Sylvester Kilroy on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Christopher Richard Kilroy on 18 February 2020	View PDF Director's details changed for Mr Christopher Richard Kilroy on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Carol Irene Kilroy on 18 February 2020	View PDF Director's details changed for Carol Irene Kilroy on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP03	Appointment of Mr Andrew Russell as a secretary on 2 January 2020	View PDF Appointment of Mr Andrew Russell as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Gerry Gordon Garner as a director on 1 January 2020	View PDF Termination of appointment of Gerry Gordon Garner as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM02	Termination of appointment of Gerry Gordon Garner as a secretary on 1 January 2020	View PDF Termination of appointment of Gerry Gordon Garner as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
25 Jul 2019	TM01	Termination of appointment of Ian Charles Codrington as a director on 13 July 2019	View PDF Termination of appointment of Ian Charles Codrington as a director on 13 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OLD ROAD SECURITIES LIMITED

Filter by category