R U SECURE SYSTEMS LIMITED

04516966
HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 accounts Annual Accounts 9 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 9 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 accounts Annual Accounts 9 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Annual Accounts 12 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 accounts Annual Accounts 11 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 accounts Annual Accounts 11 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 accounts Annual Accounts 17 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Russell Lucas) 2 Buy now
05 Apr 2017 accounts Annual Accounts 8 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Russell Lucas) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 8 Buy now
26 Aug 2015 annual-return Annual Return 3 Buy now
05 May 2015 accounts Annual Accounts 8 Buy now
03 Sep 2014 annual-return Annual Return 3 Buy now
13 May 2014 accounts Annual Accounts 7 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
23 Apr 2013 accounts Annual Accounts 10 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 officers Change of particulars for corporate secretary (Mkl Secretaries Limited) 2 Buy now
29 Aug 2012 officers Change of particulars for director (Russell Lucas) 2 Buy now
29 Aug 2012 annual-return Annual Return 3 Buy now
27 Mar 2012 accounts Annual Accounts 11 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
12 May 2010 accounts Annual Accounts 7 Buy now
25 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
14 Apr 2009 accounts Annual Accounts 9 Buy now
29 Aug 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
24 Aug 2007 annual-return Return made up to 22/08/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
11 Sep 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: herston cross house 230 high street swanage dorset BH19 2PQ 1 Buy now
12 Sep 2005 officers Secretary resigned 1 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
12 Sep 2005 officers New secretary appointed 3 Buy now
30 Aug 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
22 Jul 2005 accounts Annual Accounts 5 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
17 Sep 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
16 Sep 2004 accounts Accounting reference date extended from 31/07/04 to 31/10/04 1 Buy now
12 Dec 2003 accounts Annual Accounts 2 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 1 church green wareham dorset BH20 4ND 1 Buy now
10 Dec 2003 accounts Accounting reference date shortened from 31/08/04 to 31/07/04 1 Buy now
10 Dec 2003 capital Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Oct 2003 annual-return Return made up to 22/08/03; full list of members 6 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
30 Aug 2002 officers New secretary appointed 2 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
22 Aug 2002 incorporation Incorporation Company 16 Buy now