NEW TECH SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2022-09-30 |
| 16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 24/08/2324 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 24/11/2224 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 16/05/2216 May 2022 | Statement of capital on 2022-05-16 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | |
| 02/07/212 July 2021 | Full accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 17/02/2017 February 2020 | ADOPT ARTICLES 31/10/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2020 |
| 20/11/1920 November 2019 | CESSATION OF ANDREW PURVIS AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O C/O BREBNERS 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 20/11/1920 November 2019 | CESSATION OF KAREN DEBORAH PURVIS AS A PSC |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MARK AYRE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BERNARD |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PURVIS |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 29/10/1929 October 2019 | STATEMENT BY DIRECTORS |
| 29/10/1929 October 2019 | SOLVENCY STATEMENT DATED 29/10/19 |
| 29/10/1929 October 2019 | REDUCE ISSUED CAPITAL 29/10/2019 |
| 29/10/1929 October 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 25000 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERNARD / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR NEIL BERNARD |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/148 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 02/06/2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/06/137 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 25000 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARILYN UNDERWOOD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD |
| 08/11/128 November 2012 | DIRECTOR APPOINTED KAREN DEBORAH PURVIS |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER UNDERWOOD |
| 07/08/127 August 2012 | SECRETARY APPOINTED MARILYN UNDERWOOD |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 04/06/2012 |
| 29/06/1229 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERWOOD / 04/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 04/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/06/1016 June 2010 | 05/06/10 NO CHANGES |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 10/02/9810 February 1998 | £ NC 1000/50000 23/01/98 |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED GINGERWORLD LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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