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NORTON SECURITIES LIMITED

Company number 06413021

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
18 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 30/10/2017
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
15 May 2018 RP04AR01 Second filing of the annual return made up to 30 October 2015
18 Apr 2018 CH01 Director's details changed for Mr Harry George Waters on 18 April 2018
18 Apr 2018 CH01 Director's details changed for Mrs Margaret Ann Chilton on 18 April 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 15/05/2018.
16 Dec 2016 AA Full accounts made up to 31 March 2016
04 Nov 2016 CS01 30/10/16 Statement of Capital gbp 1614047.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 15/05/2018.
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/06/2018. a second filed CS01 (statement of capital and shareholder information change) was registered on 15/05/2018.
21 Dec 2015 AA Full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,530,972
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018
18 Aug 2015 MISC Section 519
09 Jan 2015 AA Full accounts made up to 31 March 2014
19 Dec 2014 TM01 Termination of appointment of Iain Alastair Mckay as a director on 1 December 2014
19 Dec 2014 TM01 Termination of appointment of Andrew Simon Charles Mckay as a director on 1 December 2014