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R U SECURE SYSTEMS LIMITED

Company number 04516966

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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)
15 Nov 2024 TM02 Termination of appointment of Mkl Secretaries Limited as a secretary on 1 November 2024
15 Nov 2024 AD01 Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to 7 Filleul Road Wareham BH20 7AW on 15 November 2024
27 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 31 October 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
04 May 2021 AA Total exemption full accounts made up to 31 October 2020
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
23 Aug 2018 PSC04 Change of details for Mr Russell Lucas as a person with significant control on 27 July 2017
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr Russell Lucas on 2 August 2017
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Russell Lucas on 10 October 2016
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014