Companies House does not verify the accuracy of the information filed

NSF CONTROLS LIMITED

Company number 03378269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Dec 2024	TM02	Termination of appointment of Barry James Dunne as a secretary on 3 December 2024	View PDF Termination of appointment of Barry James Dunne as a secretary on 3 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP03	Appointment of Miss Sarah Louise Birch as a secretary on 6 November 2024	View PDF Appointment of Miss Sarah Louise Birch as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Mark Andrew Rothwell as a director on 5 November 2024	View PDF Termination of appointment of Mark Andrew Rothwell as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Roy Whitaker as a director on 23 October 2024	View PDF Termination of appointment of Roy Whitaker as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Timothy Frederick Adams as a secretary on 6 November 2024	View PDF Termination of appointment of Timothy Frederick Adams as a secretary on 6 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP03	Appointment of Mr Barry James Dunne as a secretary on 1 September 2024	View PDF Appointment of Mr Barry James Dunne as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 183,520	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 183,520 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Miss Sarah Louise Birch as a director on 3 April 2023	View PDF Appointment of Miss Sarah Louise Birch as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Andrew Graeme Johnson as a director on 10 February 2023	View PDF Termination of appointment of Andrew Graeme Johnson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Simon Selous Bancroft as a director on 3 November 2022	View PDF Termination of appointment of Simon Selous Bancroft as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	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 - 14 pages (14 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Sep 2020	AP01	Appointment of Mr Andrew Graeme Johnson as a director on 17 September 2020	View PDF Appointment of Mr Andrew Graeme Johnson as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Mark Andrew Rothwell as a director on 1 July 2020	View PDF Appointment of Mr Mark Andrew Rothwell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Richard John Griffiths as a director on 15 June 2020	View PDF Termination of appointment of Richard John Griffiths as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Simon Selous Bancroft as a director on 15 June 2020	View PDF Appointment of Mr Simon Selous Bancroft as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NSF CONTROLS LIMITED

Filter by category