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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)
12 Oct 2017 MR01 Registration of charge 053261090006, created on 10 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 58.01
29 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 57.00
21 Mar 2017 SH02 Sub-division of shares on 30 June 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 03/02/2017
02 Mar 2017 MR01 Registration of charge 053261090005, created on 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/06/2016
14 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AP01 Appointment of Mr Stuart Lees as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Neil Patrick Inskip as a director on 30 June 2016
27 Jun 2016 AD01 Registered office address changed from , Unit 7 Medlock Court, the City Works, Ashton Old Road Openshaw, Manchester, M11 2NB to 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 27 June 2016
26 May 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 3 in full
26 May 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 MR04 Satisfaction of charge 4 in full
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99.5
11 Feb 2016 AP01 Appointment of Mr Phillip Seaton as a director on 23 June 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 SH03 Purchase of own shares.