NES SECURITY GROUP LIMITED

Company number 09175223 ·

Active

47 filings

Date Filing
10 Sep 2026 Cessation of Dean Marc Newman as a person with significant control on 2026-08-28 · 1 page View document
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
17 Jul 2026 Termination of appointment of Dean Marc Newman as a director on 2026-07-17 · 1 page View document
13 Jul 2026 Certificate of change of name · 3 pages View document
13 Jul 2026 Change of name notice · 4 pages View document
1 Jul 2026 Termination of appointment of Tracey Louise Newman as a director on 2026-06-20 · 1 page View document
1 Jul 2026 Notification of Gemma Louise Newman as a person with significant control on 2026-04-17 · 2 pages View document
4 Jun 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
3 Jun 2026 Appointment of Miss Gemma Louise Newman as a director on 2026-04-17 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
30 Apr 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
10 Apr 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Nov 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Sep 2020 CHANGE OF NAME 17/07/2020 View document
12 Sep 2020 COMPANY NAME CHANGED NEWMAN EVENT SECURITY LIMITED CERTIFICATE ISSUED ON 12/09/20 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
18 Jul 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 COURTINGTON LANE BLOXHAM BANBURY OXFORDSHIRE OX15 4QX UNITED KINGDOM View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
29 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
24 Jun 2016 DIRECTOR APPOINTED TRACEY LOUISE NEWMAN View document
24 Jun 2016 PREVSHO FROM 31/08/2016 TO 31/01/2016 View document
20 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
29 Apr 2016 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document