NETSEC LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-08-31

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23/09/2423 September 2024 Director's details changed for Miss Anna Marie Louise Peart on 2024-09-23

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23/09/2423 September 2024 Director's details changed for Mr Myles Edward Peart on 2024-09-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-04-30

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13/08/2413 August 2024 Resolutions

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18/07/2418 July 2024 Director's details changed for Miss Anna Marie Louise Symons on 2024-07-18

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28/12/2328 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with updates

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13/08/2313 August 2023 Appointment of Miss Anna Marie Louise Symons as a director on 2023-08-13

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13/03/2313 March 2023 Micro company accounts made up to 2022-08-31

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04/01/234 January 2023 Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to W2 Offices Wellington House Wellington Street Cardiff Cardiff CF11 9BE on 2023-01-04

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Certificate of change of name

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14/02/2214 February 2022 Certificate of change of name

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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23/08/1923 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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