NETWORK SECURITY ENGINEERING LTD

Company Documents

DateDescription
08/07/258 July 2025 NewFinal Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a members' voluntary winding up

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01/04/251 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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08/01/258 January 2025 Removal of liquidator by court order

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20/12/2420 December 2024 Appointment of a voluntary liquidator

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17/10/2417 October 2024 Registered office address changed from 13a Woodland Road London SE19 1NS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-17

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17/10/2417 October 2024 Appointment of a voluntary liquidator

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16/10/2416 October 2024 Declaration of solvency

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16/10/2416 October 2024 Resolutions

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30/09/2430 September 2024 Micro company accounts made up to 2024-09-21

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21/09/2421 September 2024 Annual accounts for year ending 21 Sep 2024

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03/05/243 May 2024 Termination of appointment of Katy Ann Tomillero as a secretary on 2024-04-26

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06/02/246 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-10 with updates

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY APPOINTED KATY ANN TOMILLERO

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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20/09/1320 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 100

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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