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N.E.C. SERVICES LTD

Company number 04512357

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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)
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 20,000
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2020 PSC01 Notification of Lee Harry Edmonds as a person with significant control on 23 September 2020
25 Sep 2020 PSC07 Cessation of Lee Edmonds as a person with significant control on 18 September 2020
25 Sep 2020 PSC01 Notification of Simon William Lunt as a person with significant control on 18 September 2020
15 Sep 2020 MR01 Registration of charge 045123570004, created on 10 September 2020
09 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
19 Feb 2020 AA Unaudited abridged accounts made up to 31 August 2019
17 Feb 2020 TM01 Termination of appointment of Shaun Derek Larvin as a director on 17 February 2020
01 Oct 2019 MR01 Registration of charge 045123570003, created on 27 September 2019
18 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
28 Feb 2019 AD01 Registered office address changed from 50 Caroline Place Hull HU2 8DR England to The Power House West Dock Street Hull HU3 4HH on 28 February 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates