NETSEC SOLUTIONS LIMITED

27-37 Station Road, Hayes, UB3 4DX, Middlesex, England
StatusACTIVE
Company No.10379256
CategoryPrivate Limited Company
Incorporated16 Sep 2016
Age7 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

NETSEC SOLUTIONS LIMITED is an active private limited company with number 10379256. It was incorporated 7 years, 8 months, 5 days ago, on 16 September 2016. The company address is 27-37 Station Road, Hayes, UB3 4DX, Middlesex, England.



Company Fillings

Accounts with accounts type micro entity

Date: 17 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette filings brought up to date

Date: 12 Dec 2023

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 09 Dec 2023

Action Date: 15 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-15

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Gazette notice compulsory

Date: 05 Dec 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 23 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 21 Sep 2022

Action Date: 15 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-15

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Termination secretary company with name termination date

Date: 13 Apr 2022

Action Date: 09 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-04-09

Officer name: Jitte Brys

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Gazette filings brought up to date

Date: 26 Mar 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 25 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 07 Oct 2021

Action Date: 15 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-15

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Accounts with accounts type total exemption full

Date: 27 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 22 Sep 2020

Action Date: 15 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-15

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Confirmation statement with no updates

Date: 16 Oct 2019

Action Date: 15 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-15

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Accounts with accounts type total exemption full

Date: 17 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

New address: 27-37 Station Road Hayes Middlesex UB3 4DX

Old address: PO Box Vo:19 27-37 Station Road Hayes Middlesex UB3 4DX England

Change date: 2018-11-29

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

New address: PO Box Vo:19 27-37 Station Road Hayes Middlesex UB3 4DX

Old address: College House 17 King Edwards Road Ruislip Middlesex HA4 7AE England

Change date: 2018-11-29

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Accounts with accounts type total exemption full

Date: 19 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 15 Oct 2018

Action Date: 15 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-15

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Accounts with accounts type total exemption full

Date: 03 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 25 Sep 2017

Action Date: 15 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-15

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Capital variation of rights attached to shares

Date: 20 Mar 2017

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 20 Mar 2017

Category: Capital

Type: SH08

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Appoint person secretary company with name date

Date: 17 Mar 2017

Action Date: 08 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-03-08

Officer name: Jitte Brys

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Legacy

Date: 21 Dec 2016

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Capital

Type: SH19

Date: 2016-12-21

Capital : 100 GBP

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Legacy

Date: 21 Dec 2016

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 21/11/16

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Resolution

Date: 21 Dec 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 10 Nov 2016

Action Date: 10 Nov 2016

Category: Address

Type: AD01

Old address: 3 Cochrane House Cowley Road Uxbridge UB8 2DA United Kingdom

Change date: 2016-11-10

New address: College House 17 King Edwards Road Ruislip Middlesex HA4 7AE

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Change account reference date company current shortened

Date: 09 Nov 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-09-30

New date: 2017-03-31

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Incorporation company

Date: 16 Sep 2016

Category: Incorporation

Type: NEWINC

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