NESSCOMP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/10/1429 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/11/1217 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/11/1012 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW KRZYSZTOF SKRETA / 18/10/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/11/095 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW KRZYSZTOF SKRETA / 04/11/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/11/0821 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/11/0727 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW

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06/11/066 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/11/054 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/11/0417 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/12/0319 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/11/0211 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/11/0119 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/11/002 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/04/0019 April 2000 COMPANY NAME CHANGED LESTERLANE LIMITED CERTIFICATE ISSUED ON 19/04/00

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13/01/0013 January 2000 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/12/982 December 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/02/986 February 1998 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/11/9621 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/03/9611 March 1996 S386 DISP APP AUDS 23/02/96

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12/12/9512 December 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/12/9422 December 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/11/931 November 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/11/9226 November 1992 SECRETARY'S PARTICULARS CHANGED

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26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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06/11/916 November 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/04/9117 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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27/07/9027 July 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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09/02/899 February 1989 REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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09/02/899 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/899 February 1989 ALTER MEM AND ARTS 130189

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23/05/8823 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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