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RED SECURITY SOLUTIONS LIMITED

Company number 08180125

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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)
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
11 Jul 2015 MR04 Satisfaction of charge 1 in full
11 Jul 2015 MR04 Satisfaction of charge 081801250002 in full
10 Jul 2015 MR01 Registration of charge 081801250003, created on 9 July 2015
20 May 2015 TM01 Termination of appointment of Simon John Vella as a director on 1 May 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
10 Oct 2014 CH01 Director's details changed for Mr Robert Joseph Kennedy on 10 October 2014
08 Oct 2014 AP01 Appointment of Mr Robert Joseph Kennedy as a director on 18 June 2014
17 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

Statement of capital on 2014-10-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014.
15 Jul 2014 MR01 Registration of a charge
05 Jul 2014 MR01 Registration of charge 081801250002, created on 3 July 2014
11 Jun 2014 AD01 Registered office address changed from C/O Lewis Alexander & Connaughton Second Floor, Boulton House 17-21 Chorlton Street Manchester Greater Manchester M1 3HY on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Simon John Vella on 11 June 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 NEWINC Incorporation