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RADCOM SECURITY SERVICES LIMITED

Company number 02286462

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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 Feb 2011 AP01 Appointment of Mr Christopher Ralph Bates as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Stephen James as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Stephen William James on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Ian Quinlan on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Simon Charles Broadbent on 1 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Feb 2009 288a Secretary appointed mr geoffrey keith howard mason
24 Feb 2009 288b Appointment terminated secretary stephen james
05 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 31/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
08 May 2007 363a Return made up to 31/03/07; full list of members
08 May 2007 288a New director appointed
13 Apr 2007 395 Particulars of mortgage/charge
03 Feb 2007 AA Full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 31/03/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: unit 1-2 bellingham trading estate franthorne way bellignham london SE6 3BX
02 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
23 May 2005 363s Return made up to 31/03/05; full list of members
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 395 Particulars of mortgage/charge