NSURE SECURITY LIMITED

Company number 04161775 ·

Active

81 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
2 Mar 2026 Cessation of Philip Robert Bristow as a person with significant control on 2026-03-01 · 1 page View document
9 Jan 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
14 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
11 Jan 2024 Director's details changed for Mr Anthony Roger Cohen on 2024-01-11 · 2 pages View document
11 Jan 2024 Termination of appointment of Philip Robert Bristow as a secretary on 2023-12-14 · 1 page View document
11 Jan 2024 Termination of appointment of Philip Robert Bristow as a director on 2023-12-14 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
28 Feb 2023 Director's details changed for Mr Anthony Roger Cohen on 2023-02-24 · 2 pages View document
28 Feb 2023 Change of details for Ms Vanessa Mildred Cohen as a person with significant control on 2023-02-24 · 2 pages View document
28 Feb 2023 Change of details for Mr Anthony Roger Cohen as a person with significant control on 2023-02-24 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
15 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 12/12/2014 View document
15 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 12/12/2014 View document
17 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
23 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
13 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
27 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
2 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
20 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 48 ROWLANDS ROAD WORTHING WEST SUSSEX BN11 3JT View document
11 Mar 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
22 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
6 Apr 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
6 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
15 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
31 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
1 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2003 SECRETARY RESIGNED View document
5 Jul 2003 NEW SECRETARY APPOINTED View document
20 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
13 Dec 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 View document
7 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
14 Aug 2001 COMPANY NAME CHANGED NSURE LIMITED CERTIFICATE ISSUED ON 14/08/01 View document
26 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2001 DIRECTOR RESIGNED View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF View document
21 Mar 2001 SECRETARY RESIGNED View document
20 Mar 2001 COMPANY NAME CHANGED AQN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/03/01 View document
16 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document