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NIA SECURITY LTD

Company number 11207085

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	View PDF Liquidators' statement of receipts and payments to 29 May 2024 - link opens in a new window - 22 pages (22 pages)
23 May 2024	AD01	Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024	View PDF Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 29 May 2023	View PDF Liquidators' statement of receipts and payments to 29 May 2023 - link opens in a new window - 22 pages (22 pages)
09 Jun 2022	AD01	Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 9 June 2022	View PDF Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-30 - link opens in a new window - 1 page (1 page)
09 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	TM01	Termination of appointment of Ricky Martin Moloney as a director on 7 June 2021	View PDF Termination of appointment of Ricky Martin Moloney as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Matthew James Day as a director on 7 June 2021	View PDF Appointment of Mr Matthew James Day as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 April 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	PSC04	Change of details for Mr Ricky Martin Moloney as a person with significant control on 14 March 2018	View PDF Change of details for Mr Ricky Martin Moloney as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Ricky Martin Moloney on 14 March 2018	View PDF Director's details changed for Mr Ricky Martin Moloney on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Ricky Martin Moloney on 14 March 2018	View PDF Director's details changed for Mr Ricky Martin Moloney on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD01	Registered office address changed from 22 Gwaun Hyfryd Caerphilly CF83 3BR United Kingdom to Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 14 March 2018	View PDF Registered office address changed from 22 Gwaun Hyfryd Caerphilly CF83 3BR United Kingdom to Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 14 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NIA SECURITY LTD

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