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NOTSOSECURE LIMITED

Company number 08639598

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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)
04 Jul 2018 AP01 Appointment of Mr Nigel Robert Fairhurst as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Michel Francois Robert as a director on 2 July 2018
27 Jun 2018 PSC02 Notification of Notsosecure Global Services Limited as a person with significant control on 27 June 2018
27 Jun 2018 PSC07 Cessation of Siddharth Group Limited as a person with significant control on 27 June 2018
03 May 2018 PSC02 Notification of Siddharth Group Limited as a person with significant control on 23 March 2018
03 May 2018 PSC07 Cessation of Sumit Siddharth as a person with significant control on 23 March 2018
03 May 2018 PSC07 Cessation of Supriya Porob as a person with significant control on 23 March 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 CH01 Director's details changed for Mrs Supriya Prorob on 22 December 2015
07 Dec 2015 AP01 Appointment of Mrs Supriya Prorob as a director on 7 December 2015
07 Oct 2015 AD01 Registered office address changed from 9 Old Forge Way Sawston Cambridge CB22 3BZ to 82B High Street Sawston Cambridge CB22 3HJ on 7 October 2015
24 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
10 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted