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RESIDENTIAL SECURITY LTD

Company number 07352397

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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)
30 May 2024	AD01	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 30 May 2024	View PDF Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30 - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2019	AP01	Appointment of Ms Lucy Nammock as a director on 21 October 2019	View PDF Appointment of Ms Lucy Nammock as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PSC01	Notification of Liam Nammock as a person with significant control on 12 June 2019	View PDF Notification of Liam Nammock as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC07	Cessation of Derek Edward Terrey as a person with significant control on 12 June 2019	View PDF Cessation of Derek Edward Terrey as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Derek Edward Terrey as a director on 12 June 2019	View PDF Termination of appointment of Derek Edward Terrey as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mr Liam Nammock as a director on 12 June 2019	View PDF Appointment of Mr Liam Nammock as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	PSC01	Notification of Derek Terrey as a person with significant control on 31 January 2019	View PDF Notification of Derek Terrey as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Derek Edward Terrey as a director on 31 January 2019	View PDF Appointment of Mr Derek Edward Terrey as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of Liam Nammock as a person with significant control on 31 January 2019	View PDF Cessation of Liam Nammock as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Liam Nammock as a director on 31 January 2019	View PDF Termination of appointment of Liam Nammock as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RESIDENTIAL SECURITY LTD

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