NSHIFT LIMITED
Company number 09887517 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 15 Jul 2026 | Director's details changed for Ross Gordon Findlay on 2026-06-10 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Nick Edward Bartlett on 2026-06-10 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr David Michael Mcgovern as a person with significant control on 2026-06-10 · 2 pages | View document |
| 15 Jul 2026 | Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to C/O Wilson Partners Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2026-07-15 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Sune Mattias Gredenhag as a director on 2026-05-15 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2025-11-24 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Appointment of Ross Gordon Findlay as a director on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Andrew William Hicks as a director on 2025-12-18 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 Jun 2023 | Appointment of Mr Andrew William Hicks as a director on 2023-06-02 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Didier Joseph Andre Faure as a director on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Appointment of Mr Nick Edward Bartlett as a director on 2023-02-10 · 2 pages | View document |
| 6 Jan 2023 | Notification of David Michael Mcgovern as a person with significant control on 2021-02-16 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 6 Jan 2023 | Change of details for Conan Uk Finco Limited as a person with significant control on 2021-02-16 · 2 pages | View document |
| 6 Jan 2023 | Cessation of Peter Tang Thomsen as a person with significant control on 2021-02-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Lars Dige Pedersen on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Director's details changed for Mr Carl Peter Magnusson on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Sune Mattias Gredenhag on 2021-11-17 · 2 pages | View document |
| 1 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | PARENT_ACC · 21 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 4 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 4 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 17 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 20 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TANG THOMSEN / 22/12/2016 | View document |
| 5 Apr 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS UNITED KINGDOM | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR. PETER TANG THOMSEN | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |