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NFS1 LIMITED

Company number 01931338

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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)
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 TM02 Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
14 Dec 2016 AP03 Appointment of Victoria Helen Orme as a secretary on 30 November 2016
08 Dec 2016 AP01 Appointment of Mr Alistair Charles Peel as a director on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Jason David Lindsey as a director on 30 November 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
25 Nov 2014 AP01 Appointment of Keith David Ford as a director on 25 November 2014
18 Nov 2014 TM01 Termination of appointment of Simon Nicholas Waite as a director on 13 November 2014
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Sep 2014 CH01 Director's details changed for Simon Nicholas Waite on 8 September 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
26 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
01 Nov 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 04/04/13
01 Nov 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 04/04/13
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AP01 Appointment of Jason David Lindsey as a director
06 Apr 2011 TM01 Termination of appointment of Julyan Paul as a director
06 Apr 2011 TM02 Termination of appointment of Julyan Paul as a secretary
06 Apr 2011 AP03 Appointment of Jason David Lindsey as a secretary