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NEW TRANSPORT SERVICES LTD

Company number 04995657

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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)
09 Dec 2024 CERTNM Company name changed diamond block aggregates LTD\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-05
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CERTNM Company name changed new transport services LTD\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-15
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
12 Dec 2022 CH01 Director's details changed for Mr Saqib Nazir on 1 December 2022
10 Dec 2022 PSC04 Change of details for Mr Saqib Nazir as a person with significant control on 1 December 2022
10 Dec 2022 AD01 Registered office address changed from 37 Whiteley Street Manchester M11 4HJ England to 87 Devonshire Street South Manchester M13 9HY on 10 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 Aug 2020 AD01 Registered office address changed from Cariocca Business Park, Unit 65 2 Sawley Road Miles Platting Manchester M40 8BB England to 37 Whiteley Street Manchester M11 4HJ on 11 August 2020
23 Jul 2020 TM01 Termination of appointment of Sadit Javed as a director on 10 July 2020
23 Jul 2020 AP01 Appointment of Mr Saqib Nazir as a director on 10 July 2020
22 Jul 2020 PSC07 Cessation of Sadit Javed as a person with significant control on 10 July 2020
27 Jun 2019 AD01 Registered office address changed from 21 Driffield Street Manchester Lancashire M14 7HZ England to Cariocca Business Park, Unit 65 2 Sawley Road Miles Platting Manchester M40 8BB on 27 June 2019
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 May 2019 TM01 Termination of appointment of Maureen Anne Caveley as a director on 1 May 2019
01 May 2019 PSC01 Notification of Saqib Nazir as a person with significant control on 1 May 2019
01 May 2019 PSC01 Notification of Sadit Javed as a person with significant control on 1 May 2019