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NEPTUNE SECURITY GROUP LTD

Company number 07086996

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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)
30 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC04	Change of details for Mr Carl Michael Alan Sykes as a person with significant control on 21 September 2023	View PDF Change of details for Mr Carl Michael Alan Sykes as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Roger Charles Thompson as a director on 25 May 2022	View PDF Termination of appointment of Roger Charles Thompson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CH01	Director's details changed for Mr Roger Charles Thompson on 20 September 2021	View PDF Director's details changed for Mr Roger Charles Thompson on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2018	TM01	Termination of appointment of Laura Sykes as a director on 13 April 2018	View PDF Termination of appointment of Laura Sykes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Carl Michael Alan Sykes as a director on 13 April 2018	View PDF Termination of appointment of Carl Michael Alan Sykes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP01	Appointment of Mr Roger Charles Thompson as a director on 13 April 2018	View PDF Appointment of Mr Roger Charles Thompson as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AP01	Appointment of Mr David Albert Montgomery as a director on 13 April 2018	View PDF Appointment of Mr David Albert Montgomery as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Carl Michael Alan Sykes on 4 August 2017	View PDF Director's details changed for Mr Carl Michael Alan Sykes on 4 August 2017 - link opens in a new window - 2 pages (2 pages)

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NEPTUNE SECURITY GROUP LTD

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