NORTECH SECURITY SYSTEMS LIMITED
Company number 04566918 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2025 | Micro company accounts made up to 2024-01-27 · 9 pages | View document |
| 25 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2025 | Registered office address changed from Canklow House Bawtry Road Brinsworth Rotherham S60 5DN England to The Annex Canklow House Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN on 2025-02-24 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2024 | Change of details for Mr Andrew Barker as a person with significant control on 2024-11-29 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Andrew Barker on 2024-11-29 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 27 Jan 2024 | Annual accounts for the year ending 27 January 2024 | View accounts |
| 23 May 2023 | Micro company accounts made up to 2022-01-27 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Jan 2023 | Annual accounts for the year ending 27 January 2023 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 27 Jan 2022 | Annual accounts for the year ending 27 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-27 · 3 pages | View document |
| 27 Jan 2021 | Annual accounts for the year ending 27 January 2021 | View accounts |
| 17 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045669180001 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 27 Jan 2020 | Annual accounts for the year ending 27 January 2020 | View accounts |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/01/19 | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARION NORTON | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON | View document |
| 6 Feb 2019 | CESSATION OF DAVID NORTON AS A PSC | View document |
| 6 Feb 2019 | CESSATION OF MARION ELIZABETH NORTON AS A PSC | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARKER | View document |
| 6 Feb 2019 | PREVEXT FROM 31/10/2018 TO 27/01/2019 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM DION LODGE CARTFORD LANE LITTLE ECCLESTON PRESTON LANCASHIRE PR3 0YP | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR ANDREW BARKER | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 27 Jan 2019 | Annual accounts for the year ending 27 January 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 1 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON / 19/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 258 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9JW | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |