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NSP SERVICE LTD

Company number 14049705

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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)
23 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
03 Nov 2023 AD01 Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 3 November 2023
06 Jun 2023 AD01 Registered office address changed from Europa Building 35a Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 6 June 2023
06 Jun 2023 LIQ01 Declaration of solvency
05 Jun 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-25
04 May 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
22 Feb 2023 TM01 Termination of appointment of Oliver Roland Longhurst as a director on 16 February 2023
06 Feb 2023 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 AD01 Registered office address changed from Unit B, 250, Highway House Coombs Road Halesowen West Midlands B62 8AA United Kingdom to Europa Building 35a Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 13 October 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 4
04 Jul 2022 AP01 Appointment of Mr Lee Barry Hewings as a director on 21 June 2022
04 Jul 2022 AP01 Appointment of Mr Jonathan David Robert Samrai as a director on 21 June 2022
04 Jul 2022 AP01 Appointment of Mr Ryan Marriot as a director on 21 June 2022
06 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 30 September 2022
19 Apr 2022 CERTNM Company name changed nsp serivce LTD\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-16
15 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-15
  • GBP 1