CompaniesInTheUK

NEW TECH SECURITY LIMITED

Company number 03381849 ·

Dissolved

123 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Jul 2025 Voluntary strike-off action has been suspended View document
15 Jul 2025 Voluntary strike-off action has been suspended · 1 page View document
8 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
17 Apr 2025 Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 · 1 page View document
17 Apr 2025 Appointment of Mr Peter Schieser as a director on 2025-04-04 · 2 pages View document
11 Oct 2024 Full accounts made up to 2023-09-30 · 27 pages View document
24 Jul 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
9 Feb 2024 Full accounts made up to 2022-09-30 · 26 pages View document
16 Jan 2024 Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page View document
16 Jan 2024 Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages View document
6 Dec 2023 Compulsory strike-off action has been discontinued View document
6 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
24 Aug 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 · 2 pages View document
24 Aug 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page View document
5 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
14 Mar 2023 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page View document
14 Mar 2023 Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page View document
24 Nov 2022 Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page View document
24 Nov 2022 Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages View document
16 May 2022 Statement of capital on 2022-05-16 · 3 pages View document
6 May 2022 CAP-SS · 1 page View document
6 May 2022 SH20 · 1 page View document
6 May 2022 Resolutions · 1 page View document
6 May 2022 Resolutions View document
2 Jul 2021 Full accounts made up to 2020-09-30 · 20 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
17 Feb 2020 ADOPT ARTICLES 31/10/2019 View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2020 View document
20 Nov 2019 CESSATION OF ANDREW PURVIS AS A PSC View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O C/O BREBNERS 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC View document
20 Nov 2019 CESSATION OF KAREN DEBORAH PURVIS AS A PSC View document
19 Nov 2019 DIRECTOR APPOINTED MR MARK AYRE View document
19 Nov 2019 DIRECTOR APPOINTED MR RICHARD HILTON JONES View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL BERNARD View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN PURVIS View document
19 Nov 2019 DIRECTOR APPOINTED MR ANDREW JOHN ELLIS View document
29 Oct 2019 29/10/19 STATEMENT OF CAPITAL GBP 25000 View document
29 Oct 2019 STATEMENT BY DIRECTORS View document
29 Oct 2019 SOLVENCY STATEMENT DATED 29/10/19 View document
29 Oct 2019 REDUCE ISSUED CAPITAL 29/10/2019 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERNARD / 09/07/2018 View document
9 Jul 2018 DIRECTOR APPOINTED MR NEIL BERNARD View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
25 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
17 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Oct 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 02/06/2014 View document
12 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL View document
27 Nov 2012 27/11/12 STATEMENT OF CAPITAL GBP 25000 View document
27 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
8 Nov 2012 DIRECTOR APPOINTED KAREN DEBORAH PURVIS View document
8 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MARILYN UNDERWOOD View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER UNDERWOOD View document
7 Aug 2012 SECRETARY APPOINTED MARILYN UNDERWOOD View document
29 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 04/06/2012 View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERWOOD / 04/06/2011 View document
24 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 04/06/2011 View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Jun 2010 05/06/10 NO CHANGES View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Jun 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
5 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
14 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
19 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF View document
18 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
26 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
10 Feb 1998 NC INC ALREADY ADJUSTED 23/01/98 View document
10 Feb 1998 £ NC 1000/50000 23/01/98 View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1997 COMPANY NAME CHANGED GINGERWORLD LIMITED CERTIFICATE ISSUED ON 29/08/97 View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 View document
27 Aug 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
27 Aug 1997 DIRECTOR RESIGNED View document
27 Aug 1997 SECRETARY RESIGNED View document
27 Aug 1997 NEW SECRETARY APPOINTED View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document