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NKM SECURE LTD

Company number 04014691

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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)
18 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AD01	Registered office address changed from Unit 7B Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 13 June 2013	View PDF Registered office address changed from Unit 7B Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Nigel Keith Tolley on 14 June 2010	View PDF Director's details changed for Nigel Keith Tolley on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Katharine Anna Joan Cormack on 14 June 2010	View PDF Director's details changed for Katharine Anna Joan Cormack on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jun 2010	AD01	Registered office address changed from Suite 206, 131 Friargate Preston PR1 2EF United Kingdom on 6 June 2010	View PDF Registered office address changed from Suite 206, 131 Friargate Preston PR1 2EF United Kingdom on 6 June 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	288c	Director's change of particulars / nigel tolley / 24/07/2009	View PDF Director's change of particulars / nigel tolley / 24/07/2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	288c	Director and secretary's change of particulars / katharine cormack / 24/07/2009	View PDF Director and secretary's change of particulars / katharine cormack / 24/07/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 29 ramsey avenue preston lancashire PR1 6ER	View PDF Registered office changed on 11/07/2008 from 29 ramsey avenue preston lancashire PR1 6ER - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	363s	Return made up to 14/06/07; no change of members	View PDF Return made up to 14/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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