NSF CONTROLS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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02/04/252 April 2025 Secretary's details changed for Miss Sarah Louise Birch on 2025-04-02

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02/04/252 April 2025 Director's details changed for Miss Sarah Louise Birch on 2025-04-02

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Termination of appointment of Barry James Dunne as a secretary on 2024-12-03

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06/11/246 November 2024 Termination of appointment of Mark Andrew Rothwell as a director on 2024-11-05

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06/11/246 November 2024 Termination of appointment of Roy Whitaker as a director on 2024-10-23

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06/11/246 November 2024 Appointment of Miss Sarah Louise Birch as a secretary on 2024-11-06

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06/11/246 November 2024 Termination of appointment of Timothy Frederick Adams as a secretary on 2024-11-06

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

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with updates

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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26/01/2426 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-30 with no updates

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03/04/233 April 2023 Appointment of Miss Sarah Louise Birch as a director on 2023-04-03

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10/02/2310 February 2023 Termination of appointment of Andrew Graeme Johnson as a director on 2023-02-10

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23/11/2223 November 2022 Termination of appointment of Simon Selous Bancroft as a director on 2022-11-03

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19/10/2219 October 2022 Accounts for a small company made up to 2022-06-30

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

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26/11/2126 November 2021 Accounts for a small company made up to 2021-06-30

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

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

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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20/09/1820 September 2018 DIRECTOR APPOINTED MR JULIAN NICHOLAS HEYWORTH

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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07/11/157 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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04/06/134 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 03/06/2013

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROY PRIESTLEY / 08/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFITHS / 08/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WILSON / 08/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LABOCCETTA / 08/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK ADAMS / 08/11/2011

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12/10/1112 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE BENNETT

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14/10/1014 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WILSON / 30/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFITHS / 30/05/2010

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/07/081 July 2008 DIRECTOR APPOINTED MR RICHARD JOHN GRIFFITHS

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01/07/081 July 2008 DIRECTOR APPOINTED MR STUART LEE WILSON

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/064 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 ADOPT MEM AND ARTS 03/07/97

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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01/08/971 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 £ NC 1000/186500 03/07/97

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01/08/971 August 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 NC INC ALREADY ADJUSTED 03/07/97

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01/08/971 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 REDESIGNATION 03/07/97

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 COMPANY NAME CHANGED LIMITCHANCE LIMITED CERTIFICATE ISSUED ON 30/06/97

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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