RELIANCE SECURITY GROUP LIMITED: Filings

  • Overview

    Company NameRELIANCE SECURITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06302567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELIANCE SECURITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Brian Anthony Kingham as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Brian Anthony Kingham as a director on Jul 01, 2026

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2025

    10 pagesAA

    Appointment of Mr Matthew James Insley as a director on Oct 22, 2025

    2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    10 pagesAA

    Certificate of change of name

    Company name changed reliance executive LIMITED\certificate issued on 18/07/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Notification of Reliance Trust Limited as a person with significant control on Mar 02, 2021

    2 pagesPSC02

    Cessation of Reliance Enablement Limited as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 113,863,939
    4 pagesSH01

    Statement of capital on Nov 22, 2021

    • Capital: GBP 4,782,877.08
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 18/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0