NSS LIMITED

Company Documents

DateDescription
18/01/2518 January 2025 Accounts for a dormant company made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Accounts for a dormant company made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MATHARU

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX UNITED KINGDOM

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM C/O DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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26/05/1426 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/07/1320 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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29/02/1229 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANJEET SIMON MATHARU / 01/10/2009

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12/07/1112 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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07/03/117 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/05/107 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/11/0930 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT 38 WATERSIDE ESTATE TRUMPERS WAY HANWELL LONDON W7 2QA

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11/06/0911 June 2009 30/04/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/06/0425 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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