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NEOSECURE LTD

Company number 12078703

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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)
30 May 2024	AD01	Registered office address changed from 35 Brafferton Arbor Bradford BD6 3LD England to 7 Idle Road Bradford BD2 4QA on 30 May 2024	View PDF Registered office address changed from 35 Brafferton Arbor Bradford BD6 3LD England to 7 Idle Road Bradford BD2 4QA on 30 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2024	CERTNM	Company name changed t patel consultancy LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed t patel consultancy LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AD01	Registered office address changed from 47 Ridings Way Buttershaw Bradford BD6 3UD England to 35 Brafferton Arbor Bradford BD6 3LD on 19 June 2023	View PDF Registered office address changed from 47 Ridings Way Buttershaw Bradford BD6 3UD England to 35 Brafferton Arbor Bradford BD6 3LD on 19 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AD01	Registered office address changed from 6-8 Hallfield Road Bradford BD1 3RQ England to 47 Ridings Way Buttershaw Bradford BD6 3UD on 4 September 2021	View PDF Registered office address changed from 6-8 Hallfield Road Bradford BD1 3RQ England to 47 Ridings Way Buttershaw Bradford BD6 3UD on 4 September 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2021	AD01	Registered office address changed from 47 Ridings Way Buttershaw Bradford BD6 3UD United Kingdom to 6-8 Hallfield Road Bradford BD1 3RQ on 13 March 2021	View PDF Registered office address changed from 47 Ridings Way Buttershaw Bradford BD6 3UD United Kingdom to 6-8 Hallfield Road Bradford BD1 3RQ on 13 March 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	TM01	Termination of appointment of Mariam Hussain as a director on 13 March 2021	View PDF Termination of appointment of Mariam Hussain as a director on 13 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	AP01	Appointment of Miss Mariam Hussain as a director on 27 November 2019	View PDF Appointment of Miss Mariam Hussain as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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