NEW TECH SECURITY LIMITED

03381849
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 27 Buy now
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 26 Buy now
16 Jan 2024 officers Appointment of director (Mrs Sarah Jane Dixon) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
06 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2023 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Richard Lek) 1 Buy now
14 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Richard Lek) 2 Buy now
24 Nov 2022 officers Termination of appointment of director (Andrew John Ellis) 1 Buy now
18 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 21 Buy now
16 May 2022 capital Statement of capital (Section 108) 3 Buy now
06 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 May 2022 insolvency Solvency Statement dated 25/01/22 1 Buy now
06 May 2022 resolution Resolution 1 Buy now
02 Jul 2021 accounts Annual Accounts 20 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2021 accounts Annual Accounts 19 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 resolution Resolution 29 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Mark Ayre) 2 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Mark Ayre) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Neil Bernard) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Karen Deborah Purvis) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Andrew Purvis) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
29 Oct 2019 insolvency Solvency Statement dated 29/10/19 1 Buy now
29 Oct 2019 resolution Resolution 2 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 7 Buy now
03 Sep 2018 accounts Annual Accounts 8 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Neil Bernard) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Neil Bernard) 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 accounts Annual Accounts 9 Buy now
14 Sep 2016 accounts Annual Accounts 8 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
17 Jun 2015 annual-return Annual Return 3 Buy now
29 Apr 2015 accounts Annual Accounts 5 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2014 annual-return Annual Return 3 Buy now
12 Jun 2014 officers Change of particulars for director (Andrew Purvis) 2 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 capital Notice of cancellation of shares 4 Buy now
27 Nov 2012 capital Return of purchase of own shares 3 Buy now
08 Nov 2012 officers Appointment of director (Karen Deborah Purvis) 3 Buy now
08 Nov 2012 officers Termination of appointment of secretary (Marilyn Underwood) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Christopher Underwood) 2 Buy now
22 Oct 2012 accounts Annual Accounts 4 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Christopher Underwood) 2 Buy now
07 Aug 2012 officers Appointment of secretary (Marilyn Underwood) 3 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Change of particulars for director (Andrew Purvis) 2 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 officers Change of particulars for director (Christopher Underwood) 2 Buy now
24 Jun 2011 officers Change of particulars for director (Andrew Purvis) 2 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 14 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
12 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from c/o brebners 6TH floor tubs hill house south london road sevenoaks kent TN13 1BL 1 Buy now
20 Nov 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 annual-return Return made up to 05/06/08; no change of members 7 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 annual-return Return made up to 05/06/07; no change of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 05/06/06; full list of members 8 Buy now
17 Nov 2005 accounts Annual Accounts 5 Buy now
17 Jun 2005 annual-return Return made up to 05/06/05; full list of members 8 Buy now
29 Nov 2004 accounts Annual Accounts 5 Buy now
23 Jun 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
05 Dec 2003 accounts Annual Accounts 5 Buy now
14 Jun 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
20 Jan 2003 accounts Annual Accounts 5 Buy now
19 Jun 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
29 Apr 2002 address Registered office changed on 29/04/02 from: prentis chambers earl street maidstone kent ME14 1PF 1 Buy now
18 Feb 2002 accounts Annual Accounts 7 Buy now
22 Jun 2001 accounts Annual Accounts 7 Buy now