NT SECURITY LIMITED

Company number 06143252

Date	Type	Description	View / Download
20 Nov 2019	PSC07	Cessation of Andrew 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 Brian James Wilkie 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	TM01	Termination of appointment of Andrew Purvis as a director on 31 October 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 Brian James Wilkie 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 Richard Hilton Jones as a director on 31 October 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Andrew John Ellis as a director on 31 October 2019	(2 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
20 Aug 2018	CH01	Director's details changed for Mr Brian James Wilkie on 14 August 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10	(4 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	(18 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Oct 2015	CC04	Statement of company's objects	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10	(4 pages)
18 Feb 2015	AP01	Appointment of Mr Brian James Wilkie as a director on 5 January 2015	(2 pages)