NEXT SECURITY LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-08 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-05-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-05-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 449 MILLBROOK ROAD SOUTHAMPTON HAMPSHIRE SO1 0HX

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GOULDING

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10/07/1710 July 2017 CESSATION OF MARK SCOTT FINLAYSON AS A PSC

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE GOULDING

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10/07/1710 July 2017 DIRECTOR APPOINTED MR MARK TERENCE GOULDING

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/10/1631 October 2016 DIRECTOR APPOINTED MR MARK TERENCE GOULDING

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY MONICA FINLAYSON

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK FINLAYSON

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18/08/1618 August 2016 31/05/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/09/151 September 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/10/1426 October 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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23/09/1323 September 2013 Annual return made up to 8 July 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/09/1221 September 2012 Annual return made up to 8 July 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/07/1118 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/09/103 September 2010 Annual return made up to 8 July 2010 with full list of shareholders

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03/09/103 September 2010 SAIL ADDRESS CREATED

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/08/093 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/07/0814 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/08/0730 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/10/065 October 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/08/059 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/08/0413 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/08/0227 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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01/09/001 September 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/08/9917 August 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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30/07/9830 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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22/08/9722 August 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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08/08/968 August 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS

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21/07/9521 July 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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10/10/9410 October 1994 DIRECTOR'S PARTICULARS CHANGED

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08/10/948 October 1994 SECRETARY'S PARTICULARS CHANGED

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08/10/948 October 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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02/09/932 September 1993 EXEMPTION FROM APPOINTING AUDITORS 27/07/93

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02/09/932 September 1993 SECRETARY RESIGNED

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02/09/932 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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22/07/9322 July 1993 SECRETARY RESIGNED

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16/07/9316 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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