NEW TECH SECURITY LIMITED

Company number 03381849

Date	Type	Description	View / Download
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
24 Feb 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Jan 2020	CH01	Director's details changed for Mr Mark Ayre on 1 January 2020	(2 pages)
20 Nov 2019	PSC07	Cessation of Karen Deborah Purvis as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	PSC02	Notification of Adt Fire and Security Plc as a person with significant control on 31 October 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Andrew Purvis as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Mark Ayre as a director on 31 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Neil Bernard as a director on 31 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Karen Deborah Purvis as a director on 31 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Andrew John Ellis as a director on 31 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Andrew Purvis as a director on 31 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Richard Hilton Jones as a director on 31 October 2019	(2 pages)
29 Oct 2019	SH20	Statement by Directors	(1 page)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 25,000	(5 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 29/10/19	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
10 Jul 2018	CH01	Director's details changed for Mr Neil Bernard on 9 July 2018	(2 pages)

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