NP SECURITY SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2515 July 2025 New | Appointment of a voluntary liquidator |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Statement of affairs |
| 14/07/2514 July 2025 New | Registered office address changed from Unit 29 Ellough Industrial Estate Ellough Beccles NR34 7TD England to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2025-07-14 |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 13/08/2413 August 2024 | Registered office address changed from Units 1 - 5 Warwick Court Ellough Industrial Estate Ellough Beccles NR34 7FD England to Unit 29 Ellough Industrial Estate Ellough Beccles NR34 7TD on 2024-08-13 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-29 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 04/09/234 September 2023 | Change of details for Miss Donna Louise Florido as a person with significant control on 2023-08-17 |
| 04/09/234 September 2023 | Termination of appointment of Nigel Parsons as a director on 2023-08-17 |
| 04/09/234 September 2023 | Cessation of Nigel Parsons as a person with significant control on 2023-08-17 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS DONNA LOUISE FLORIDO / 15/09/2018 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARSONS / 04/03/2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE FLORIDO / 04/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MISS DONNA LOUISE FLORIDO / 04/03/2020 |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE FLORIDO / 04/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 7 OLD MARKET BECCLES SUFFOLK NR34 9AP |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR NIGEL PARSONS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/07/1329 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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