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NSS MAINTENANCE LIMITED

Company number 05326109

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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 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Aug 2024 TM01 Termination of appointment of Adam John Coates as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr John Alexander Irvine as a director on 12 August 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Jun 2023 TM01 Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023
15 Mar 2023 TM01 Termination of appointment of Julie Anne Redfern as a director on 7 March 2023
15 Mar 2023 TM01 Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
17 Nov 2022 AA01 Current accounting period extended from 31 March 2022 to 31 December 2022
28 Jun 2022 AA Full accounts made up to 30 June 2021
02 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates