RED ARC ASSURED LIMITED

Company number 03507147

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
18 Jun 2024	MR01	Registration of charge 035071470005, created on 13 June 2024	(53 pages)
11 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(22 pages)
11 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(148 pages)
11 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
11 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
21 Feb 2024	AP01	Appointment of Mr Michael Dalby as a director on 20 February 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of Glenn Thomas as a director on 20 February 2024	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
20 Sep 2023	TM02	Termination of appointment of Emma Louise Snooks as a secretary on 5 April 2023	(1 page)
14 Aug 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 11 August 2023	(2 pages)
14 Aug 2023	PSC07	Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 11 August 2023	(1 page)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(21 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 5 April 2023	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
22 Jul 2022	CH01	Director's details changed for Mr Samuel John Hudson on 21 July 2022	(2 pages)
12 Jul 2022	CH01	Director's details changed for Ms Judith Hazel Warr on 26 September 2021	(2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(21 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
28 Apr 2022	AP01	Appointment of Mr Samuel John Hudson as a director on 27 April 2022	(2 pages)