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NES FIRCROFT LIMITED

Company number 12706788

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 1,000	View PDF Statement of capital on 30 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/10/2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 76 pages (76 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 99 pages (99 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 23 November 2022	View PDF Withdrawal of a person with significant control statement on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR04	Satisfaction of charge 127067880001 in full	View PDF Satisfaction of charge 127067880001 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MR04	Satisfaction of charge 127067880002 in full	View PDF Satisfaction of charge 127067880002 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR01	Registration of charge 127067880003, created on 30 September 2022	View PDF Registration of charge 127067880003, created on 30 September 2022 - link opens in a new window - 60 pages (60 pages)
05 Oct 2022	MR01	Registration of charge 127067880004, created on 30 September 2022	View PDF Registration of charge 127067880004, created on 30 September 2022 - link opens in a new window - 55 pages (55 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 105 pages (105 pages)
02 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Nes Fircroft Midco Limited as a person with significant control on 19 September 2020	View PDF Notification of Nes Fircroft Midco Limited as a person with significant control on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Nes Global Talent Holdco Limited as a person with significant control on 19 September 2020	View PDF Cessation of Nes Global Talent Holdco Limited as a person with significant control on 19 September 2020 - link opens in a new window - 1 page (1 page)

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NES FIRCROFT LIMITED

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