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RETIREMENT SECURITY LIMITED

Company number 01612921

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Company Results (links open in a new window)
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)
23 Jun 2026 PSC01 Notification of Michelle Juliet Hackett as a person with significant control on 9 June 2026
View PDF Notification of Michelle Juliet Hackett as a person with significant control on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 PSC07 Cessation of Robert Bessell as a person with significant control on 9 June 2026
View PDF Cessation of Robert Bessell as a person with significant control on 9 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM02 Termination of appointment of Caroline Elizabeth Forward as a secretary on 20 May 2026
View PDF Termination of appointment of Caroline Elizabeth Forward as a secretary on 20 May 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 PSC04 Change of details for Mr Robert Bessell as a person with significant control on 9 December 2025
View PDF Change of details for Mr Robert Bessell as a person with significant control on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 24 pages (24 pages)
11 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with updates
View PDF Confirmation statement made on 9 December 2025 with updates - link opens in a new window - 21 pages (21 pages)
21 Nov 2025 PSC02 Notification of Brackley Holdings Limited as a person with significant control on 30 August 2023
View PDF Notification of Brackley Holdings Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CH01 Director's details changed for Mrs Michelle Juliet Hackett on 17 March 2025
View PDF Director's details changed for Mrs Michelle Juliet Hackett on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Robert Bessell as a director on 25 January 2025
View PDF Termination of appointment of Robert Bessell as a director on 25 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 37 pages (37 pages)
16 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
24 Oct 2024 AP01 Appointment of Mr Anthony Michael Manley as a director on 9 October 2024
View PDF Appointment of Mr Anthony Michael Manley as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 TM01 Termination of appointment of Linda Ruth Clement as a director on 3 September 2024
View PDF Termination of appointment of Linda Ruth Clement as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024
View PDF Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 AP03 Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024
View PDF Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 CH01 Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024
View PDF Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 AD01 Registered office address changed from , 18 Wood Street, Stratford upon Avon, Warwickshire, CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
View PDF Registered office address changed from , 18 Wood Street, Stratford upon Avon, Warwickshire, CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 - link opens in a new window - 1 page (1 page)
25 May 2024 TM01 Termination of appointment of Melanie Gowers as a director on 25 May 2024
View PDF Termination of appointment of Melanie Gowers as a director on 25 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AP01 Appointment of Mr Michael John Prince as a director on 26 March 2024
View PDF Appointment of Mr Michael John Prince as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 40 pages (40 pages)
02 Jan 2024 TM01 Termination of appointment of Phillip Hulme as a director on 21 December 2023
View PDF Termination of appointment of Phillip Hulme as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024 TM02 Termination of appointment of Helen Gregg as a secretary on 21 December 2023
View PDF Termination of appointment of Helen Gregg as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 AP01 Appointment of Mr Phillip Hulme as a director on 14 October 2023
View PDF Appointment of Mr Phillip Hulme as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023 CH01 Director's details changed for Mrs Melanie Gowers on 27 July 2023
View PDF Director's details changed for Mrs Melanie Gowers on 27 July 2023 - link opens in a new window - 2 pages (2 pages)