NOVA SECURITY SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 2 BRAUNTON PLACE CORBY ENGLAND NN18 8DN
2024-04-07 insert address 41 ROTHERSTHORPE AVENUE ROTHERSTHORPE AVENUE IND ESTATE NORTHAMPTON ENGLAND NN4 8JH
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-11-29 => 2024-08-28
2024-04-07 update registered_address
2023-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-09-07 update account_ref_day 29 => 28
2023-09-07 update accounts_next_due_date 2023-08-29 => 2023-11-29
2023-08-29 update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022
2023-04-07 delete address 1 JUNIPER CLOSE LUTON UNITED KINGDOM LU4 9RH
2023-04-07 insert address 2 BRAUNTON PLACE CORBY ENGLAND NN18 8DN
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-29 => 2023-08-29
2023-04-07 update registered_address
2023-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM 1 JUNIPER CLOSE LUTON LU4 9RH UNITED KINGDOM
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR MUMTAZ AHMED SHAH
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMTAZ AHMED SHAH
2023-01-18 update statutory_documents CESSATION OF NAZAM IMRAN AS A PSC
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAM IMRAN
2022-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZAM IMRAN
2022-09-07 update accounts_next_due_date 2022-08-29 => 2022-11-29
2022-03-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2022
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUMTAZ SHAH
2021-12-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-29 => 2022-08-29
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-08-29 => 2021-11-29
2021-02-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date null => 2019-11-30
2021-02-07 update accounts_next_due_date 2021-02-03 => 2021-08-29
2020-12-24 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-12-07 update account_ref_day 30 => 29
2020-12-07 update accounts_next_due_date 2020-11-07 => 2021-02-03
2020-11-03 update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019
2020-07-07 update accounts_next_due_date 2020-08-07 => 2020-11-07
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES
2018-11-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION