NSURE SECURITY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-02-16 with no updates

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14/03/2514 March 2025 Accounts for a dormant company 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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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-06-30

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11/01/2411 January 2024 Director's details changed for Mr Anthony Roger Cohen on 2024-01-11

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11/01/2411 January 2024 Termination of appointment of Philip Robert Bristow as a secretary on 2023-12-14

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11/01/2411 January 2024 Termination of appointment of Philip Robert Bristow as a director on 2023-12-14

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

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Change of details for Ms Vanessa Mildred Cohen as a person with significant control on 2023-02-24

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28/02/2328 February 2023 Change of details for Mr Anthony Roger Cohen as a person with significant control on 2023-02-24

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28/02/2328 February 2023 Director's details changed for Mr Anthony Roger Cohen on 2023-02-24

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

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-06-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with no updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/03/1615 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 12/12/2014

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 12/12/2014

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/03/1513 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/03/1413 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/03/136 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/02/1227 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/03/112 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/02/1023 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/03/0912 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 48 ROWLANDS ROAD WORTHING WEST SUSSEX BN11 3JT

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11/03/0811 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/02/0722 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/03/0515 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/07/0311 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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07/03/027 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 COMPANY NAME CHANGED NSURE LIMITED CERTIFICATE ISSUED ON 14/08/01

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 COMPANY NAME CHANGED AQN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/03/01

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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