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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)
25 Jan 2022 CH01 Director's details changed for Mr Adam John Coates on 7 January 2022
25 Jan 2022 AP03 Appointment of Mr Adam John Coates as a secretary on 7 January 2022
19 Jan 2022 SH19 Statement of capital on 19 January 2022
  • GBP 53.005
  • ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 02/12/2021.
18 Jan 2022 AD01 Registered office address changed from 239 Ashley Road Hale Altrincham Cheshire WA15 9NE to 13-14 Flemming Court Castleford WF10 5HW on 18 January 2022
18 Jan 2022 TM01 Termination of appointment of Phillip Seaton as a director on 7 January 2022
18 Jan 2022 TM02 Termination of appointment of Vicky Froggatt as a secretary on 7 January 2022
18 Jan 2022 AP01 Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022
18 Jan 2022 AP01 Appointment of Mr Paul William Teasdale as a director on 7 January 2022
18 Jan 2022 AP01 Appointment of Mr Adam John Coates as a director on 7 January 2022
02 Dec 2021 SH19 Statement of capital on 2 December 2021
  • GBP 53.005
  • ANNOTATION Clarification a second filed SH19 was registered on 19/01/2022.
02 Dec 2021 SH20 Statement by Directors
02 Dec 2021 CAP-SS Solvency Statement dated 02/12/21
02 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2021 RP04AR01 Second filing of the annual return made up to 6 January 2010
19 Nov 2021 SH08 Change of share class name or designation
19 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 MR04 Satisfaction of charge 053261090008 in full
12 Nov 2021 MR04 Satisfaction of charge 053261090005 in full
16 Jun 2021 MR01 Registration of charge 053261090009, created on 14 June 2021
02 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Neil Patrick Inskip as a director on 23 December 2020
25 Feb 2021 AA Full accounts made up to 30 June 2020
31 Dec 2020 MR04 Satisfaction of charge 053261090006 in full
31 Dec 2020 MR04 Satisfaction of charge 053261090007 in full
31 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053261090005