N.E. SECURE ELECTRONICS LIMITED
Company number 03094870 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUFFY / 24/08/2010 | View document |
| 13 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA DUFFY LOGGED FORM | View document |
| 21 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DUFFY | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 5 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG | View document |
| 5 Oct 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: G OFFICE CHANGED 10/11/96 1 WALLINGTON COURT SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0DA | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 1 Sep 1995 | SECRETARY RESIGNED | View document |
| 1 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |