Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2023 |
CERTNM |
Company name changed nvc-security LTD\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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20 Jan 2021 |
PSC02 |
Notification of Nvc Security Holdings Ltd as a person with significant control on 23 December 2020
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20 Jan 2021 |
PSC07 |
Cessation of Christopher Perry as a person with significant control on 23 December 2020
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20 Jan 2021 |
PSC07 |
Cessation of Steven Charles Shaw as a person with significant control on 23 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ to Eurocom House Ashbourne Road Mackworth Derby DE22 4NB on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Steven Charles Shaw as a director on 23 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Charles Shaw on 14 February 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Steven Charles Shaw as a person with significant control on 14 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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24 Sep 2019 |
PSC04 |
Change of details for Mr Steven Charles Shaw as a person with significant control on 24 September 2019
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher Perry on 14 December 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Perry as a person with significant control on 14 December 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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25 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2016
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