NSL TELECOMS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Unaudited abridged accounts made up to 2025-03-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Cancellation of shares. Statement of capital on 2024-05-24

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10/06/2410 June 2024 Cessation of Stephen Larkinson as a person with significant control on 2024-05-24

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10/06/2410 June 2024 Unaudited abridged accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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10/06/2410 June 2024 Notification of Matthew Robert Larkinson as a person with significant control on 2024-05-24

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10/06/2410 June 2024 Notification of Mark Andrew Bryan as a person with significant control on 2024-05-24

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05/06/245 June 2024 Termination of appointment of Stephen Mascal Larkinson as a director on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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07/06/237 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Termination of appointment of Heartwood Accountants Ltd as a secretary on 2023-02-17

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02/02/232 February 2023 Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 2023-02-02

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21/11/2221 November 2022 Termination of appointment of Beverley Elizabeth Turner as a secretary on 2022-11-21

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21/11/2221 November 2022 Appointment of Heartwood Accountants Ltd as a secretary on 2022-11-21

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09/11/229 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-27 with no updates

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06/07/216 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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04/07/194 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASCAL LARKINSON / 01/10/2009

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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05/07/185 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM RIVERSIDE HOUSE, 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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13/02/1513 February 2015 COMPANY NAME CHANGED NETWORK SERVICES.COM LIMITED CERTIFICATE ISSUED ON 13/02/15

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR APPOINTED MR MARK ANDREW BRYAN

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LARKINSON / 08/07/2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 01/03/12 STATEMENT OF CAPITAL GBP 688

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TURNER / 25/02/2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 DIRECTOR APPOINTED MR MATTHEW ROBERT LARKINSON

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03/03/113 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/113 March 2011 Annual return made up to 29 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 01/03/10 STATEMENT OF CAPITAL GBP 400

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASCAL LARKINSON / 25/02/2010

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION

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25/04/0825 April 2008 DIV

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25/04/0825 April 2008 VARYING SHARE RIGHTS AND NAMES

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 73 APPLETREE WALK WATFORD HERTFORDSHIRE WD25 0DE

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02/03/062 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O LAMBURN & TURNER 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 36B HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6BJ

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 COMPANY NAME CHANGED S L SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/99

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29/12/9929 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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07/07/997 July 1999 COMPANY NAME CHANGED THE REALLY USEFUL ELECTRICAL SHO P LIMITED CERTIFICATE ISSUED ON 08/07/99

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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