NT SECURITY LIMITED
Company number 06143252 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 24 Aug 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 16 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 2 Jul 2021 | Full accounts made up to 2020-09-30 · 20 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 17 Feb 2020 | ADOPT ARTICLES 31/10/2019 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2020 | View document |
| 20 Nov 2019 | CESSATION OF BRIAN JAMES WILKIE AS A PSC | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O C/O BREBNERS 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC | View document |
| 20 Nov 2019 | CESSATION OF ANDREW PURVIS AS A PSC | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PURVIS | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKIE | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR MARK AYRE | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WILKIE / 14/08/2018 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 17 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 30 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR BRIAN JAMES WILKIE | View document |
| 6 Jan 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Oct 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MRS KAREN DEBORAH PURVIS | View document |
| 18 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER UNDERWOOD | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERWOOD / 06/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVIS / 06/03/2012 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERWOOD / 06/03/2012 | View document |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 11 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 24 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O BREBNERS 3RD FLOOR TUBS HILL HOUSE, LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |