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RADSTONE SECURITY SYSTEMS LTD

Company number 13699276

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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)
04 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2024	AAMD	Amended micro company accounts made up to 31 December 2022	View PDF Amended micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Leigh Cogdell as a director on 1 December 2023	View PDF Termination of appointment of Leigh Cogdell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mr Leigh Cogdell as a director on 2 May 2023	View PDF Appointment of Mr Leigh Cogdell as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CH01	Director's details changed for Mrs Kelly Liversage on 8 September 2022	View PDF Director's details changed for Mrs Kelly Liversage on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mrs Kelly Liversage as a person with significant control on 7 September 2022	View PDF Change of details for Mrs Kelly Liversage as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 11B Boundary Road Brackley Northants NN13 7ES England to 3 Forge House Summerleys Road Princes Risborough Bucks HP27 9DT on 1 March 2022	View PDF Registered office address changed from 11B Boundary Road Brackley Northants NN13 7ES England to 3 Forge House Summerleys Road Princes Risborough Bucks HP27 9DT on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP04	Appointment of Harmonea Ltd as a secretary on 1 March 2022	View PDF Appointment of Harmonea Ltd as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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