NETWORK & SECURITY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-06-30

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Confirmation statement made on 2024-06-13 with no updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Termination of appointment of Colin Trevor Hill as a director on 2023-03-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/07/214 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/07/205 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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05/04/205 April 2020 PREVSHO FROM 05/07/2019 TO 04/07/2019

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 30/06/18 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 FIRST GAZETTE

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEMP / 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TREVOR HILL / 01/06/2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/06/1929 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEMP / 01/06/2019

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07/04/197 April 2019 PREVSHO FROM 07/07/2018 TO 05/07/2018

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31/03/1931 March 2019 PREVEXT FROM 30/06/2018 TO 07/07/2018

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEMP / 30/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL KEMP / 30/01/2019

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06/08/186 August 2018 CESSATION OF COLIN TREVOR HILL AS A PSC

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06/08/186 August 2018 12/03/18 STATEMENT OF CAPITAL GBP 100

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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02/09/162 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SUITE 34 NEW HOUSE, 67-68 HATTON GARDEN HOLBORN LONDON EC1N 8JY

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILL / 13/06/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEMP / 13/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 DISS40 (DISS40(SOAD))

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02/11/152 November 2015 Annual return made up to 13 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM THE OLD PUMP HOUSE 1A STONECROSS ST ALBANS HERTFORDSHIRE AL1 4AA UNITED KINGDOM

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILL / 13/06/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEMP / 13/06/2014

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/12/1224 December 2012 DIRECTOR APPOINTED MR COLIN HILL

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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