NEW TECH SECURITY LIMITED

Company number 03381849

Date	Type	Description	View / Download
09 Jul 2018	AP01	Appointment of Mr Neil Bernard as a director on 9 July 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000	(3 pages)
17 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 25,000	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 25,000	(3 pages)
12 Jun 2014	CH01	Director's details changed for Andrew Purvis on 2 June 2014	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
07 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013	(1 page)
27 Nov 2012	SH06	Cancellation of shares. Statement of capital on 27 November 2012 GBP 25,000	(4 pages)
27 Nov 2012	SH03	Purchase of own shares.	(3 pages)
08 Nov 2012	AP01	Appointment of Karen Deborah Purvis as a director	(3 pages)
08 Nov 2012	TM02	Termination of appointment of Marilyn Underwood as a secretary	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Christopher Underwood as a director	(2 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
07 Aug 2012	TM02	Termination of appointment of Christopher Underwood as a secretary	(2 pages)
07 Aug 2012	AP03	Appointment of Marilyn Underwood as a secretary	(3 pages)
29 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	CH01	Director's details changed for Andrew Purvis on 4 June 2012	(2 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)

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