NOTSOSECURE GLOBAL SERVICES LIMITED
Company number 09600047 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Nigel Robert Fairhurst as a director on 2026-06-01 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 72 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 24 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2026 | Change of details for Claranet Group Limited as a person with significant control on 2025-08-27 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Sudhersan Ramasamy as a director on 2025-12-19 · 2 pages | View document |
| 27 Aug 2025 | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-06-30 · 30 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 30 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 30 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 · 2 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 30 pages | View document |
| 17 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 29 pages | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND | View document |
| 1 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 11 Apr 2020 | DIRECTOR APPOINTED MR NEIL THOMAS | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET GROUP LIMITED | View document |
| 9 Jul 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 9 Jul 2018 | CESSATION OF CLARANET LIMITED AS A PSC | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUMIT SIDDHARTH | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAAGMAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAAGMAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUPRIYA POROB | View document |
| 4 Jul 2018 | CESSATION OF SUPRIYA POROB AS A PSC | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED | View document |
| 4 Jul 2018 | CESSATION OF SUMIT SIDDHARTH AS A PSC | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPRIYA POROB | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT SIDDHARTH | View document |
| 27 Jun 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 13522 | View document |
| 27 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 18 Dec 2017 | SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 9000 | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 9000 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUPRIYA POROB / 01/05/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT SIDDHARTH / 01/05/2016 | View document |
| 3 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | DIRECTOR APPOINTED MR SUMIT SIDDHARTH | View document |
| 20 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MRS SUPRIYA POROB | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MRS SARAH JANE HAAGMAN | View document |
| 20 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |