NEPTUNE SECURITY GROUP LTD

Company number 07086996

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Unit 12a, Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS on 20 July 2016	(1 page)
22 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from 5 Parl Place 6 North Road Poole Dorset BH14 0LY to Unit 12a, Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 21 April 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(5 pages)
23 Dec 2015	TM01	Termination of appointment of David Montgomery as a director on 1 January 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Aug 2013	AD01	Registered office address changed from C/O Danielle Parkinson 5 Park Place 6 North Road Poole Dorset BH14 0LY England on 14 August 2013	(1 page)
07 Jan 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
21 Dec 2012	CH01	Director's details changed for Mr Carl Michael Alan Sykes on 5 April 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Nigel Booker as a director	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
25 May 2012	AP01	Appointment of Ms Laura Sykes as a director	(2 pages)
28 Dec 2011	AD01	Registered office address changed from 26 Poole Hill Bournemouth Dorset BH2 5PS on 28 December 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010	(17 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 100	(4 pages)

Previous

• 1
• 2
• 3

Next