NSS MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-28 |
| 26/09/2526 September 2025 New | |
| 26/09/2526 September 2025 New | |
| 26/09/2526 September 2025 New | |
| 11/06/2511 June 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 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 John Alexander Irvine as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | |
| 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 |
| 15/03/2315 March 2023 | Termination of appointment of Niel Bradley Bethell as a director on 2023-03-06 |
| 15/03/2315 March 2023 | Termination of appointment of Julie Anne Redfern as a director on 2023-03-07 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 17/11/2217 November 2022 | Current accounting period extended from 2022-03-31 to 2022-12-31 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 25/01/2225 January 2022 | Appointment of Mr Adam John Coates as a secretary on 2022-01-07 |
| 25/01/2225 January 2022 | Director's details changed for Mr Adam John Coates on 2022-01-07 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 19/01/2219 January 2022 | Statement of capital on 2022-01-19 |
| 18/01/2218 January 2022 | Termination of appointment of Phillip Seaton as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Appointment of Mr Roger Peter Teasdale as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Termination of appointment of Vicky Froggatt as a secretary on 2022-01-07 |
| 18/01/2218 January 2022 | Appointment of Mr Paul William Teasdale as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Appointment of Mr Adam John Coates as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Registered office address changed from 239 Ashley Road Hale Altrincham Cheshire WA15 9NE to 13-14 Flemming Court Castleford WF10 5HW on 2022-01-18 |
| 02/12/212 December 2021 | Statement of capital on 2021-12-02 |
| 02/12/212 December 2021 | |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | |
| 24/11/2124 November 2021 | Second filing of the annual return made up to 2010-01-06 |
| 19/11/2119 November 2021 | Change of share class name or designation |
| 19/11/2119 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Satisfaction of charge 053261090008 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 053261090005 in full |
| 16/06/2116 June 2021 | Registration of charge 053261090009, created on 2021-06-14 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090008 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | COMPANY NAME CHANGED HIGH ACCESS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090007 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE SPECIALIST SERVICES LIMITED |
| 23/07/1823 July 2018 | CESSATION OF NIEL BRADLEY BETHELL AS A PSC |
| 12/06/1812 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 67.505 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG |
| 27/02/1827 February 2018 | ADOPT ARTICLES 16/02/2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WONG / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SEATON / 15/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL BRADLEY BETHELL / 15/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICKY FROGGATT / 15/01/2018 |
| 25/01/1825 January 2018 | |
| 13/12/1713 December 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 25/10/1725 October 2017 | ADOPT ARTICLES 10/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090006 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 58.01 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1721 March 2017 | SUB-DIVISION 30/06/16 |
| 21/03/1721 March 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 57.00 |
| 03/03/173 March 2017 | VOTING RIGHTS 03/02/2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090005 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | SUB-DIVISION OF SHARES 30/06/2016 |
| 14/02/1714 February 2017 | ADOPT ARTICLES 30/06/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR STUART LEES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR NEIL PATRICK INSKIP |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 7 MEDLOCK COURT THE CITY WORKS ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NB |
| 27/06/1627 June 2016 | Registered office address changed from , Unit 7 Medlock Court, the City Works, Ashton Old Road Openshaw, Manchester, M11 2NB to 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 2016-06-27 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR PHILLIP SEATON |
| 06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE |
| 28/08/1528 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 99.50 |
| 28/08/1528 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1528 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL BRADLEY BETHELL / 25/03/2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE MARCHANT |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MISS VICKY FROGGATT |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | 28/08/2013 |
| 11/11/1311 November 2013 | SUB-DIVISION 28/08/2013 |
| 11/11/1311 November 2013 | ARTICLES OF ASSOCIATION |
| 25/09/1325 September 2013 | SUB-DIVISION RE-CONVERSION 28/08/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA BETHELL |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MRS PAULINE ELIZABETH MARCHANT |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA BETHELL |
| 21/02/1321 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | CONVERT SHARE CAPITAL 01/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL CARROLL |
| 07/05/107 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1019 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 2010-01-06 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL BRADLEY BETHELL / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA BETHELL / 18/01/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 51 HILTON LANE PRESTWICH MANCHESTER M25 9SA |
| 08/11/078 November 2007 | |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 31 HOPE PARK CLOSE PRESTWICH MANCHESTER M25 0NL |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 19/09/06 |
| 19/10/0619 October 2006 | £ NC 100/114 19/09/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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