NDSL LIMITED
Company number 02677280 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 10 Sep 2025 | Appointment of Vistra Cosec Limited as a secretary on 2025-08-19 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Doug Wheeler Keeports as a director · 3 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Michael Addison Blazes as a director · 3 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Charles Brigham Grace as a director · 3 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Emil Richard Weiler, Jr as a director · 3 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Daniel Noble Barlow as a director · 3 pages | View document |
| 7 Jan 2025 | Second filing for the appointment of Mr Patrick John Mcvickers as a director · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | Resolutions · 3 pages | View document |
| 18 Dec 2024 | CAP-SS · 2 pages | View document |
| 18 Dec 2024 | SH20 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Robert Willcock as a secretary on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Earl Warren Philmon as a director on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Robert Willcock as a director on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of John Kendall Laurie as a director on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Esworth Maurice Hercules as a director on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Emil Richard Weiler Jr as a director on 2024-10-29 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Director's details changed for Mr John Kendall Laurie on 2023-12-18 · 2 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Director's details changed for Mr Esworth Maurice Hercules on 2022-12-20 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR EARL WARREN PHILMON | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 30/04/2013 | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 20/08/2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLCOCK / 20/08/2012 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM OAKFIELD INDUSTRIAL ESTATE STANTON HARCOURT ROAD EYNSHAM OXON OX29 4TS | View document |
| 24 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 | View document |
| 19 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 14/01/2010 | View document |
| 22 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MR DAVID BROWN | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE / 10/06/2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 14/01/01; CHANGE OF MEMBERS | View document |
| 3 Jan 2001 | NC INC ALREADY ADJUSTED 06/12/00 | View document |
| 3 Jan 2001 | � NC 1501/3000000 06/12/00 | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 1 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED NEWPORT DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 20 Dec 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 4 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES MK14 5NA | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | COMPANY NAME CHANGED NEWPORT POWER DEVICES LIMITED CERTIFICATE ISSUED ON 04/01/96 | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED GREYFOX PSE LIMITED CERTIFICATE ISSUED ON 01/01/94 | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 UNIT 10 THE STEP CENTRE OSNEY MEAD OXON OX2 OES | View document |
| 16 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | SHARES AGREEMENT OTC | View document |
| 28 May 1992 | S-DIV 01/04/92 | View document |
| 28 May 1992 | ADOPT MEM AND ARTS 01/04/92 | View document |
| 28 May 1992 | NC INC ALREADY ADJUSTED 01/04/92 | View document |
| 27 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | DIRECTOR RESIGNED | View document |
| 27 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: G OFFICE CHANGED 27/05/92 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED | View document |
| 27 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Mar 1992 | COMPANY NAME CHANGED MUTANDERIS (141) LIMITED CERTIFICATE ISSUED ON 01/04/92 | View document |
| 14 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |