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NUS HOLDINGS LIMITED

Company number 01158893

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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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AD01	Registered office address changed from Ian King House Snape Road Macclesfield Cheshire SK10 2NZ to Merseyway Innovation Centre Merseyway Innovation Centre 21-23 Merseyway Stockport SK1 1PN on 7 June 2024	View PDF Registered office address changed from Ian King House Snape Road Macclesfield Cheshire SK10 2NZ to Merseyway Innovation Centre Merseyway Innovation Centre 21-23 Merseyway Stockport SK1 1PN on 7 June 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH01	Director's details changed for Mr Gareth Hughes on 30 November 2022	View PDF Director's details changed for Mr Gareth Hughes on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Gareth Hughes as a director on 14 September 2022	View PDF Appointment of Mr Gareth Hughes as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Larissa Marie Kennedy as a director on 30 June 2022	View PDF Termination of appointment of Larissa Marie Kennedy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Feb 2022	TM02	Termination of appointment of Counterculture Partnership Llp as a secretary on 1 February 2022	View PDF Termination of appointment of Counterculture Partnership Llp as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC02	Notification of Nus Services Limited as a person with significant control on 23 June 2021	View PDF Notification of Nus Services Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of National Union of Students (United Kingdom) as a person with significant control on 23 June 2021	View PDF Cessation of National Union of Students (United Kingdom) as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 1	View PDF Statement of capital on 6 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2018	View PDF Second filing of Confirmation Statement dated 31 December 2018 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	View PDF Second filing of Confirmation Statement dated 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	View PDF Second filing of Confirmation Statement dated 31 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2017	View PDF Second filing of Confirmation Statement dated 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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NUS HOLDINGS LIMITED

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