N E SOLUTIONS (UK) LTD

Company number 04278211 ·

Active

72 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
19 Aug 2025 Change of details for Ne Solutions Holdings (Uk) Limited as a person with significant control on 2019-09-17 · 2 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
10 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages 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
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
30 Sep 2019 CESSATION OF CAROL ANNE ELDERSHAW AS A PSC View document
30 Sep 2019 CESSATION OF NEIL ELDERSHAW AS A PSC View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NE SOLUTIONS HOLDINGS (UK) LIMITED View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View document
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
5 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
15 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELDERSHAW / 30/07/2015 View document
13 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE ELDERSHAW / 30/07/2015 View document
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ELDERSHAW / 30/07/2015 View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
17 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
8 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
9 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
2 Oct 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 BLUEBELL DRIVE SEABRIDGE PARK NEWCASTLE UNDER LYME STAFFORDSHRE ST5 3UD View document
14 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
29 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document