NGS SECURITY LTD

Company number 09768924 ·

Active

47 filings

Date Filing
8 Jul 2026 Registration of charge 097689240003, created on 2026-06-18 · 39 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 4 pages View document
11 Sep 2025 Cessation of Neil Robert Green as a person with significant control on 2025-07-17 · 1 page View document
11 Sep 2025 Cessation of Ross Edward Thorpe as a person with significant control on 2025-07-17 · 1 page View document
11 Sep 2025 Notification of Topco Capital Limited as a person with significant control on 2025-07-17 · 2 pages View document
17 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Feb 2024 Termination of appointment of Joshua Brian O'riordan as a director on 2024-02-05 · 1 page View document
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
15 Sep 2023 Registered office address changed from Upper Ground Floor, 34 Bouverie Square Folkestone Kent CT20 1BA to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2023-09-15 · 1 page View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097689240002 View document
23 Mar 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
9 Jan 2020 DIRECTOR APPOINTED MR JOSHUA BRIAN O'RIORDAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS EDWARD THORPE View document
31 Oct 2019 DIRECTOR APPOINTED MR ROSS EDWARD THORPE View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 142A CANTERBURY ROAD CANTERBURY ROAD FOLKESTONE CT19 5PH ENGLAND View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
21 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
19 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Aug 2017 FIRST GAZETTE View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 8 FERNLEY COURT 47/49 GUILDHALL STREET FOLKESTONE CT20 1EF ENGLAND View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097689240001 View document
9 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document