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NSS CLEANING LIMITED

Company number 06941563

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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)
13 Aug 2024 AP03 Appointment of Mr Adam John Coates as a secretary on 12 August 2024
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
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
04 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company 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
17 Mar 2023 PSC02 Notification of Nationwide Specialist Services Limited as a person with significant control on 13 March 2023
17 Mar 2023 PSC07 Cessation of Nationwide Specialist Investments Limited as a person with significant control on 13 March 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
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
28 Jun 2022 AA Full accounts made up to 30 June 2021
25 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 PSC05 Change of details for Tasker Investments Limited as a person with significant control on 4 January 2021
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 AP01 Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022
19 Jan 2022 AP01 Appointment of Mr Paul William Teasdale as a director on 7 January 2022