NATIONWIDE TELECOM SERVICES LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewAppointment of Mrs Anita Beck as a secretary on 2025-08-26

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Confirmation statement made on 2025-01-27 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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19/02/2419 February 2024 Confirmation statement made on 2024-01-27 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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10/07/2310 July 2023 Registration of charge 030152340028, created on 2023-07-07

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02/02/232 February 2023 Confirmation statement made on 2023-01-27 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030152340022

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030152340026

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13/07/1813 July 2018 30/11/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030152340025

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/02/1617 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030152340024

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030152340023

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030152340022

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030152340021

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19/02/1519 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/03/1412 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/02/1322 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR BEATRICE DEUTSCH

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/05/1222 May 2012 DIRECTOR APPOINTED MRS BEATRICE DEUTSCH

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15/02/1215 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/02/1015 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD

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17/03/0917 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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27/07/0527 July 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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14/09/0414 September 2004 DELIVERY EXT'D 3 MTH 30/11/03

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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09/03/009 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: FIRST FLOOR OFFICE SUITE 141A STAMFORD HILL LONDON N16 5LG

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24/03/9924 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/02/9817 February 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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13/03/9713 March 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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18/02/9618 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 SHARES AGREEMENT OTC

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27/04/9527 April 1995 S252 DISP LAYING ACC 29/03/95

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27/04/9527 April 1995 S366A DISP HOLDING AGM 29/03/95

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03/04/953 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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03/04/953 April 1995 ALTER MEM AND ARTS 28/01/95

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: C/O FORMATIONS DIRECT LTD 4 HARDMAN AVENUE PRESTWICH MANCHESTER M25 0HB

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03/04/953 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 SECRETARY RESIGNED

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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