Advanced company searchLink opens in new window

NT SECURITY LIMITED

Company number 06143252

Filter by category

Filter by category


Confirmation statement filters

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)
20 Nov 2019 PSC07 Cessation of Andrew Purvis as a person with significant control on 31 October 2019
20 Nov 2019 PSC02 Notification of Adt Fire and Security Plc as a person with significant control on 31 October 2019
20 Nov 2019 PSC07 Cessation of Brian James Wilkie as a person with significant control on 31 October 2019
20 Nov 2019 AD01 Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 November 2019
19 Nov 2019 TM01 Termination of appointment of Andrew Purvis as a director on 31 October 2019
19 Nov 2019 AP01 Appointment of Mr Mark Ayre as a director on 31 October 2019
19 Nov 2019 TM01 Termination of appointment of Brian James Wilkie as a director on 31 October 2019
19 Nov 2019 TM01 Termination of appointment of Karen Deborah Purvis as a director on 31 October 2019
19 Nov 2019 AP01 Appointment of Mr Richard Hilton Jones as a director on 31 October 2019
19 Nov 2019 AP01 Appointment of Mr Andrew John Ellis as a director on 31 October 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CH01 Director's details changed for Mr Brian James Wilkie on 14 August 2018
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
17 Nov 2015 MA Memorandum and Articles of Association
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015 CC04 Statement of company's objects
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
18 Feb 2015 AP01 Appointment of Mr Brian James Wilkie as a director on 5 January 2015