NSS CLEANING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Adam John Coates as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr Adam John Coates as a secretary on 2024-08-12 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 02/06/232 June 2023 | Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 |
| 17/03/2317 March 2023 | Notification of Nationwide Specialist Services Limited as a person with significant control on 2023-03-13 |
| 17/03/2317 March 2023 | Cessation of Nationwide Specialist Investments Limited as a person with significant control on 2023-03-13 |
| 15/03/2315 March 2023 | Termination of appointment of Julie Anne Redfern as a director on 2023-03-07 |
| 15/03/2315 March 2023 | Termination of appointment of Niel Bradley Bethell as a director on 2023-03-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/02/2228 February 2022 | Change of details for Tasker Investments Limited as a person with significant control on 2021-01-04 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Appointment of Mr Paul William Teasdale as a director on 2022-01-07 |
| 19/01/2219 January 2022 | Termination of appointment of Adrian Michael Ringrose as a director on 2022-01-07 |
| 19/01/2219 January 2022 | Appointment of Mr Adam John Coates as a director on 2022-01-07 |
| 19/01/2219 January 2022 | Registered office address changed from 239 Ashley Road Hale Altrincham Greater Manchester WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 2022-01-19 |
| 19/01/2219 January 2022 | Appointment of Mr Roger Peter Teasdale as a director on 2022-01-07 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR NIEL BRADLEY BETHELL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TASKER |
| 05/03/195 March 2019 | COMPANY NAME CHANGED NATIONWIDE WINDOW CLEANING LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069415630006 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 3 EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKS HG3 2XA |
| 20/04/1620 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069415630003 |
| 14/07/1514 July 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069415630005 |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069415630004 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BATCHELOR |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069415630003 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/04/135 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON TASKER / 27/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GORDON BATCHELOR / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON TASKER / 27/10/2011 |
| 25/07/1125 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | 03/07/10 STATEMENT OF CAPITAL GBP 1002 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | SUB-DIVISION 24/09/10 |
| 29/09/1029 September 2010 | ALTER ARTICLES 24/09/2010 |
| 29/09/1029 September 2010 | SUB-DIVISION 24/09/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON TASKER / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GORDON BATCHELOR / 01/10/2009 |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED TASKER WINDOW CLEANING LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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