RED ARC ASSURED LIMITED

Company number 03507147

Date	Type	Description	View / Download
07 Oct 2021	MR01	Registration of charge 035071470004, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(22 pages)
13 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
13 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
13 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
09 Mar 2021	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 5 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Ms Judith Hazel Warr as a director on 5 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Peter James Murphy as a director on 5 March 2021	(2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
04 Nov 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 26 October 2020	(1 page)
04 Nov 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 26 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Paul James Johnston as a director on 1 October 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(26 pages)
29 Jan 2020	AUD	Auditor's resignation	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
25 Sep 2019	CH01	Director's details changed for Mr Paul James Johnston on 1 February 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Glenn Thomas on 1 February 2019	(2 pages)
17 Sep 2019	PSC05	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 12 September 2019	(2 pages)
21 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)