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DE RAAT SECURITY PRODUCTS LTD

Company number 03112277

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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)
31 Jan 2024 AD01 Registered office address changed from First Floor Oak House First Floor, Oak House Medlicott Close Corby NN18 9NF England to Unit 32 - Axis Park Manasty Road, Orton Southgate Peterborough PE2 6UP on 31 January 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 PSC08 Notification of a person with significant control statement
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
12 Oct 2021 PSC07 Cessation of Safe International Bv as a person with significant control on 6 April 2016
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 AD01 Registered office address changed from Unit 11-12 Ellesmere Business Park Oswestry Road Ellesmere SY12 0EW to First Floor Oak House First Floor, Oak House Medlicott Close Corby NN18 9NF on 21 June 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
22 Dec 2017 TM02 Termination of appointment of Debra Julie Magee as a secretary on 22 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 AP03 Appointment of Mrs Debra Julie Magee as a secretary on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Jane Quinn as a secretary on 23 February 2017
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates