RM SECURE LTD

The Account Box The Media Centre The Account Box The Media Centre, Huddersfield, HD1 1RL, England
StatusACTIVE
Company No.11573308
CategoryPrivate Limited Company
Incorporated17 Sep 2018
Age5 years, 8 months, 3 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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Incorporation company

Date: 17 Sep 2018

Category: Incorporation

Type: NEWINC

Documents

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