RMS SECURITY SYSTEMS LIMITED

Company number NI612422

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2018	MR04	Satisfaction of charge NI6124220001 in full	(1 page)
13 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 101	(4 pages)
29 Dec 2015	CERTNM	Company name changed rms bell security systems LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
29 Dec 2015	TM01	Termination of appointment of Nigel James Bell as a director on 1 April 2015	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 101	(5 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Jan 2015	TM01	Termination of appointment of Jeremy Stephen Kirk as a director on 5 January 2015	(2 pages)
10 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
02 Sep 2014	MR01	Registration of charge NI6124220001, created on 26 August 2014	(36 pages)
10 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 101	(6 pages)
10 Jun 2014	CH01	Director's details changed for Mr Jeremy Stephen Kirk on 1 November 2013	(2 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
23 Dec 2013	AP01	Appointment of Jeremy Stephen Kirk as a director	(3 pages)
23 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)