RM SECURE LTD
Status | ACTIVE |
Company No. | 11573308 |
Category | Private Limited Company |
Incorporated | 17 Sep 2018 |
Age | 5 years, 8 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
RM SECURE LTD is an active private limited company with number 11573308. It was incorporated 5 years, 8 months, 3 days ago, on 17 September 2018. The company address is The Account Box The Media Centre The Account Box The Media Centre, Huddersfield, HD1 1RL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 11 May 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Mr Rawan Malek
Documents
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rawan Malek
Change date: 2021-08-01
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change account reference date company previous shortened
Date: 16 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-28
Officer name: Mr Rawan Malek
Documents
Change to a person with significant control
Date: 28 May 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-28
Psc name: Mr Rawan Malek
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Change date: 2021-05-25
Old address: Sipher Accounting & Tax Regus Hosue Victory Way Crossways Business Park Dartford DA2 6QD England
New address: The Account Box the Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Documents
Confirmation statement with no updates
Date: 10 Oct 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
Change date: 2019-03-11
New address: Sipher Accounting & Tax Regus Hosue Victory Way Crossways Business Park Dartford DA2 6QD
Documents
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