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NED SOLUTIONS LTD

Company number 08215453

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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)
15 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
05 May 2024 AA Micro company accounts made up to 30 September 2023
17 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
18 May 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Feb 2021 AD01 Registered office address changed from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 17 February 2021
25 Sep 2020 CH01 Director's details changed for Mr John Kendal Holder on 17 September 2020
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 16/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 1,020
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
10 May 2017 AD01 Registered office address changed from The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN on 10 May 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,010
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014