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R&A SECURITY LTD

Company number 11127447

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	PSC01	Notification of Ali Raza Ahmad as a person with significant control on 1 December 2023	View PDF Notification of Ali Raza Ahmad as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 6 June 2024	View PDF Withdrawal of a person with significant control statement on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Naureen Ahmad Khan as a director on 17 May 2024	View PDF Termination of appointment of Naureen Ahmad Khan as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 28 December 2023	View PDF Second filing of Confirmation Statement dated 28 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 28 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Ali Raza Ahmad as a director on 21 November 2021	View PDF Appointment of Mr Ali Raza Ahmad as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-29 GBP 100	View PDF Incorporation Statement of capital on 2017-12-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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R&A SECURITY LTD

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