NSEC RECORD 38 LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/04/2413 April 2024 | Certificate of change of name |
| 11/04/2411 April 2024 | Director's details changed for Mr Goce Bocevski on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Goce Bocevski as a director on 2023-06-12 |
| 13/06/2313 June 2023 | Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/03/2230 March 2022 | Registered office address changed to PO Box 4385, 06726550: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-30 |
| 24/01/2224 January 2022 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-15 |
| 12/11/2112 November 2021 | Termination of appointment of Benny Samuelsen as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Mr. Frei Eric Larsson Leufvén as a director on 2021-11-01 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 27/08/1527 August 2015 | COMPANY RESTORED ON 27/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 09/06/159 June 2015 | STRUCK OFF AND DISSOLVED |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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