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NES ADVANTAGE LIMITED

Company number 05309561

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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)
16 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 16 August 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 October 2018
03 Jul 2019 MR01 Registration of charge 053095610003, created on 26 June 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
26 Jul 2018 AA Full accounts made up to 31 October 2017
15 May 2018 MR01 Registration of charge 053095610002, created on 11 May 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
29 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 October 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 February 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
26 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
26 Jan 2017 AD02 Register inspection address has been changed to C/O Nes Global Talent Station House Stamford New Road Altrincham WA14 1EP
26 Jan 2017 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O Nes Global Talent Station House Stamford New Road Altrincham WA14 1EP on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Stephen William Buckley as a director on 6 January 2017
26 Jan 2017 AP01 Appointment of Mr Simon Francis Coton as a director on 6 January 2017
26 Jan 2017 TM01 Termination of appointment of Hemant Shantilal Patel as a director on 6 January 2017
26 Jan 2017 TM01 Termination of appointment of Jens Michael Mellbye as a director on 6 January 2017
13 Jan 2017 MR01 Registration of charge 053095610001, created on 10 January 2017
27 Sep 2016 SH20 Statement by Directors
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 1,000,000
27 Sep 2016 CAP-SS Solvency Statement dated 26/09/16