NEWVISION SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-28 with no updates

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17/04/2517 April 2025 Registered office address changed from 1 1 Fletchers Way Crown Farm Industrial Eastate Mansfield Derbyshire NG19 0FN United Kingdom to 1 Fletchers Way Crown Farm Industrial Estate Mansfield Nottingham NG19 0FN on 2025-04-17

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14/04/2514 April 2025 Registered office address changed from Unit Rw1Topwood Farm Spring Lane Lambley Nottingham NG4 4PF England to 1 1 Fletchers Way Crown Farm Industrial Eastate Mansfield Derbyshire NG19 0FN on 2025-04-14

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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13/06/2413 June 2024 Registration of charge 114345270001, created on 2024-06-13

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-01-30 with no updates

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

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22/02/2322 February 2023 Registered office address changed from Fleet House Welbeck Street Whitwell Worksop S80 4TW United Kingdom to Unit Rw1Topwood Farm Spring Lane Lambley Nottingham NG4 4PF on 2023-02-22

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-08 with no updates

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

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

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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25/07/1825 July 2018 COMPANY NAME CHANGED SECURE GROUP SOLUTIONS LTD CERTIFICATE ISSUED ON 25/07/18

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24/07/1824 July 2018 COMPANY NAME CHANGED INTEL SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 24/07/18

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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