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RED ARC ASSURED LIMITED

Company number 03507147

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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)
08 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 TM01 Termination of appointment of Christine Ann Husbands as a director on 31 July 2025
View PDF Termination of appointment of Christine Ann Husbands as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
24 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 169 pages (169 pages)
24 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of David James Rosewall Edmands as a director on 31 March 2025
View PDF Appointment of David James Rosewall Edmands as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Judith Hazel Wroe as a director on 31 March 2025
View PDF Termination of appointment of Judith Hazel Wroe as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 MR04 Satisfaction of charge 035071470004 in full
View PDF Satisfaction of charge 035071470004 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 MR01 Registration of charge 035071470005, created on 13 June 2024
View PDF Registration of charge 035071470005, created on 13 June 2024 - link opens in a new window - 53 pages (53 pages)
11 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
11 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
11 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Feb 2024 AP01 Appointment of Mr Michael Dalby as a director on 20 February 2024
View PDF Appointment of Mr Michael Dalby as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 TM01 Termination of appointment of Glenn Thomas as a director on 20 February 2024
View PDF Termination of appointment of Glenn Thomas as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 TM02 Termination of appointment of Emma Louise Snooks as a secretary on 5 April 2023
View PDF Termination of appointment of Emma Louise Snooks as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 11 August 2023
View PDF Notification of Howden Uk&I Holdings Limited as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 PSC07 Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 11 August 2023
View PDF Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)