NEWMAX SECURITY LTD
Company number 11848536 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-21 · 3 pages | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Jun 2024 | Registered office address changed from 26 Langwood Drive Horley RH6 9FH England to Unit 20 Charlwood Place Unit 20 Charlwood Place Norwood Hill Road Charlwood Surrey RH69 0BE on 2024-06-05 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from Silver Birches Effingham Road Burstow Horley Surrey RH6 9RP England to 26 Langwood Drive Horley RH6 9FH on 2023-09-05 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Ross Gordon Maxwell as a director on 2023-08-09 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 10 Northlands Avenue Orpington Kent BR6 9LY United Kingdom to Silver Birches Effingham Road Burstow Horley Surrey RH6 9RP on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Change of details for Mr Nicholas Alexander Newbury as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Ross Gordon Maxwell as a person with significant control on 2023-08-09 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |