NG SECURITY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 16/08/2416 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Sub-division of shares on 2024-05-09 |
| 14/08/2414 August 2024 | Sub-division of shares on 2024-05-09 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Change of share class name or designation |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/07/2331 July 2023 | Change of details for Mr Jonathan Paul Lassman as a person with significant control on 2023-07-17 |
| 31/07/2331 July 2023 | Change of details for Mr Phillip Andrew Dick as a person with significant control on 2023-07-17 |
| 12/07/2312 July 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Registered office address changed from Fleet House 8 -12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2022-11-02 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to Fleet House 8 -12 New Bridge Street London EC4V 6AL on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 12/07/2018 |
| 24/08/1924 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 15/04/1915 April 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM ALBION MILLS GREENGATES BRADFORD BD10 9TQ ENGLAND |
| 21/02/1821 February 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 200 |
| 19/02/1819 February 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 200 |
| 14/02/1814 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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