NATIONAL SECURITY INSPECTORATE
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 24/09/2324 September 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30 |
| 24/09/2324 September 2023 | Cessation of S.C.R Secretaries Limited as a person with significant control on 2023-08-30 |
| 12/09/2312 September 2023 | Change of details for S.C.R. Secretaries Limited as a person with significant control on 2023-09-06 |
| 11/09/2311 September 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to 17a Church Road London SW19 5DQ |
| 27/04/2327 April 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEDDES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 27/07/1927 July 2019 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 27/07/1927 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENKINS / 14/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/09/161 September 2016 | SAIL ADDRESS CREATED |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | 25/07/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 12/08/1412 August 2014 | 25/07/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | 25/07/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND |
| 15/08/1215 August 2012 | 25/07/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | 25/07/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE GEDDES / 25/07/2010 |
| 29/07/1029 July 2010 | 25/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 25/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WHITE / 25/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 25/07/2010 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | COMPANY NAME CHANGED THE NATIONAL APPROVAL COUNCIL FO R SECURITY SYSTEMS CERTIFICATE ISSUED ON 09/03/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED NATIONAL SECURITY INSPECTORATE CERTIFICATE ISSUED ON 29/12/00 |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 23/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED SECURE ENVIRONMENT COUNCIL CERTIFICATE ISSUED ON 19/01/00 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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