NOTSOSECURE GLOBAL SERVICES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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07/04/257 April 2025 Full accounts made up to 2024-06-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-20 with no updates

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09/04/249 April 2024 Accounts for a small company made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-05-20 with no updates

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15/04/2315 April 2023 Accounts for a small company made up to 2022-06-30

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04/01/234 January 2023 Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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17/06/2117 June 2021 Accounts for a small company made up to 2020-06-30

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND

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01/07/201 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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11/04/2011 April 2020 DIRECTOR APPOINTED MR NEIL THOMAS

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CESSATION OF CLARANET LIMITED AS A PSC

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET GROUP LIMITED

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09/07/189 July 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAAGMAN

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05/07/185 July 2018 DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR SUPRIYA POROB

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR SUMIT SIDDHARTH

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HAAGMAN

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04/07/184 July 2018 DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT

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04/07/184 July 2018 CESSATION OF SUPRIYA POROB AS A PSC

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM

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04/07/184 July 2018 CESSATION OF SUMIT SIDDHARTH AS A PSC

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPRIYA POROB

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT SIDDHARTH

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27/06/1827 June 2018 27/06/18 STATEMENT OF CAPITAL GBP 13522

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27/06/1827 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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18/12/1718 December 2017 SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 9000

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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20/03/1720 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 9000

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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03/06/163 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT SIDDHARTH / 01/05/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUPRIYA POROB / 01/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS SARAH JANE HAAGMAN

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS SUPRIYA POROB

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20/07/1520 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 4

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20/07/1520 July 2015 DIRECTOR APPOINTED MR SUMIT SIDDHARTH

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20/05/1520 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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