NSI SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ |
| 17/09/2317 September 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-09-12 |
| 17/09/2317 September 2023 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-09-12 |
| 27/04/2327 April 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HAZLEWOOD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR GRAEME ANDREW HAZLEWOOD |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/02/1616 February 2016 | 12/02/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1615 February 2016 | SAIL ADDRESS CREATED |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | 12/02/15 NO MEMBER LIST |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | 12/02/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | 12/02/13 NO MEMBER LIST |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 17/02/1217 February 2012 | 12/02/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 14/02/2011 |
| 14/02/1114 February 2011 | 12/02/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 14/02/2011 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | 12/02/10 NO MEMBER LIST |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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