NATIONWIDE SPECIALIST SERVICES LIMITED

Company number 11317499

Date	Type	Description	View / Download
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
13 Aug 2024	AP03	Appointment of Mr Adam John Coates as a secretary on 12 August 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Adam John Coates as a director on 12 August 2024	(1 page)
13 Aug 2024	AP01	Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024	(2 pages)
13 Aug 2024	AP01	Appointment of Mr John Alexander Irvine as a director on 12 August 2024	(2 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
02 Jun 2023	TM01	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Julie Anne Redfern as a director on 7 March 2023	(1 page)
14 Nov 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(9 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	(49 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	PSC02	Notification of Ptsg Access and Safety Limited as a person with significant control on 7 January 2022	(2 pages)
19 Jan 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 7 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 239 Ashley Rd Hale Altrincham Greater Manchester WA15 9NE United Kingdom to 13-14 Flemming Court Castleford WF10 5HW on 19 January 2022	(1 page)
19 Jan 2022	AP01	Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Paul William Teasdale as a director on 7 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Adam John Coates as a director on 7 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Neil Patrick Inskip as a director on 7 January 2022	(1 page)