NETSEC LIMITED

Company number 12170926 ·

Active

28 filings

Date Filing
8 Sep 2026 Notification of Anna Marie Louise Peart as a person with significant control on 2024-05-31 · 2 pages View document
8 Sep 2026 Change of details for Mr Myles Edward Peart as a person with significant control on 2024-05-31 · 2 pages View document
4 Sep 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
13 Mar 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
17 Feb 2026 Director's details changed for Miss Anna Marie Louise Peart on 2026-02-16 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
1 Apr 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
23 Sep 2024 Director's details changed for Mr Myles Edward Peart on 2024-09-23 · 2 pages View document
23 Sep 2024 Director's details changed for Miss Anna Marie Louise Peart on 2024-09-23 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Statement of capital following an allotment of shares on 2024-04-30 · 4 pages View document
13 Aug 2024 Resolutions · 1 page View document
18 Jul 2024 Director's details changed for Miss Anna Marie Louise Symons on 2024-07-18 · 2 pages View document
28 Dec 2023 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 5 pages View document
13 Aug 2023 Appointment of Miss Anna Marie Louise Symons as a director on 2023-08-13 · 2 pages View document
13 Mar 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
4 Jan 2023 Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to W2 Offices Wellington House Wellington Street Cardiff Cardiff CF11 9BE on 2023-01-04 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Feb 2022 Certificate of change of name · 3 pages View document
14 Feb 2022 Certificate of change of name · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
23 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document