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NUTEC SECURITY SYSTEMS LIMITED

Company number 02575946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	AD01	Registered office address changed from 33 Charter Gate Quarry Park Close Moulton Park Northampton Northants NN3 6QB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 28 February 2022	View PDF Registered office address changed from 33 Charter Gate Quarry Park Close Moulton Park Northampton Northants NN3 6QB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-18 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Micro company accounts made up to 3 November 2021	View PDF Micro company accounts made up to 3 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	AA	Micro company accounts made up to 3 November 2020	View PDF Micro company accounts made up to 3 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	AA01	Current accounting period shortened from 30 September 2021 to 3 November 2020	View PDF Current accounting period shortened from 30 September 2021 to 3 November 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH01	Director's details changed for Mr Paul James Beeby on 11 January 2017	View PDF Director's details changed for Mr Paul James Beeby on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr Paul James Beeby on 17 January 2017	View PDF Secretary's details changed for Mr Paul James Beeby on 17 January 2017 - link opens in a new window - 1 page (1 page)

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