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RED CIRCLE SECURITY SERVICES LIMITED

Company number 01973968

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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)
19 Nov 2020 MR01 Registration of charge 019739680018, created on 11 November 2020
12 Oct 2020 MR01 Registration of charge 019739680017, created on 8 October 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
12 Jun 2019 RM02 Notice of ceasing to act as receiver or manager
12 Jun 2019 RM02 Notice of ceasing to act as receiver or manager
12 Jun 2019 RM02 Notice of ceasing to act as receiver or manager
07 Mar 2019 RM01 Appointment of receiver or manager
07 Mar 2019 RM01 Appointment of receiver or manager
07 Mar 2019 RM01 Appointment of receiver or manager
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
16 Mar 2018 PSC01 Notification of Veena Bahl as a person with significant control on 1 February 2018
16 Mar 2018 PSC04 Change of details for Mr Bashir Ahmed Rana as a person with significant control on 1 February 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 MR01 Registration of charge 019739680016, created on 26 April 2017
03 May 2017 MR01 Registration of charge 019739680014, created on 26 April 2017
03 May 2017 MR01 Registration of charge 019739680015, created on 25 April 2017
03 Apr 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Apr 2017 AD01 Registered office address changed from Red Circle House 10 Upper Techbrook Street London SW1V 1SH to 792 Wickham Road Croydon CR0 8EA on 3 April 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015