NEPTUNE SECURITY GROUP LTD
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| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS England to 269 Great Ancoats Street Manchester Greater Manchester M47DB on 2025-05-08 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 22/09/2322 September 2023 | Change of details for Mr Carl Michael Alan Sykes as a person with significant control on 2023-09-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR DAVID ALBERT MONTGOMERY |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SYKES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA SYKES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ROGER CHARLES THOMPSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL ALAN SYKES / 04/08/2017 |
| 04/08/174 August 2017 | COMPANY NAME CHANGED NEPTUNE MARITIME SECURITY LTD CERTIFICATE ISSUED ON 04/08/17 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 12A, ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FJ ENGLAND |
| 22/06/1622 June 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5 PARL PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O DANIELLE PARKINSON 5 PARK PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY ENGLAND |
| 07/01/137 January 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL ALAN SYKES / 05/04/2012 |
| 21/12/1221 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOOKER |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MS LAURA SYKES |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 26 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECOND FILING WITH MUD 25/11/10 FOR FORM AR01 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/119 June 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOOKER / 01/01/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTGOMERY / 18/11/2010 |
| 17/02/1117 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 299 WALLISDOWN ROAD, POOLE, DORSET, BH12 5BT |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 4 LYTH PLACE, 22 WEST OVERCLIFF DRIVE, BOURNEMOUTH, DORSET, BH4 8AA, ENGLAND |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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