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NAVSECURESERVICES LTD

Company number 15162075

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC04	Change of details for Miss Nicoleta Chelner as a person with significant control on 1 April 2024	View PDF Change of details for Miss Nicoleta Chelner as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Naveed Hussain as a director on 31 October 2023	View PDF Termination of appointment of Naveed Hussain as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from Flat 36 Runnel Court Spring Place Barking IG11 7GF England to 33 Bedford Road Grays RM17 6PY on 1 November 2023	View PDF Registered office address changed from Flat 36 Runnel Court Spring Place Barking IG11 7GF England to 33 Bedford Road Grays RM17 6PY on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Miss Nicoleta Chelner as a director on 1 November 2023	View PDF Appointment of Miss Nicoleta Chelner as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Naveed Hussain as a person with significant control on 31 October 2023	View PDF Cessation of Naveed Hussain as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC01	Notification of Nicoleta Chelner as a person with significant control on 1 November 2023	View PDF Notification of Nicoleta Chelner as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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