NEILSON PROJECT SERVICES LIMITED



Company Documents

DateDescription
22/01/2422 January 2024 Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 2024-01-22

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22/01/2422 January 2024 Change of details for Neilson Estates Limited as a person with significant control on 2024-01-11

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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09/06/239 June 2023 Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27

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09/06/239 June 2023 Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2023-02-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17

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03/03/223 March 2022 Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2022-02-17

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01/02/221 February 2022 Confirmation statement made on 2021-12-05 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / NEILSON ESTATES LIMITED / 18/12/2017

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 16/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF

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22/12/1422 December 2014 06/12/13 STATEMENT OF CAPITAL GBP 105

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 19/12/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM P O BOX SUITE 25 TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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17/12/1217 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR APPOINTED MR OLIVER STEWART NEILSON

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / OLIVER STEWART NEILSON / 31/10/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 06/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/12/0713 December 2007 SECRETARY'S PARTICULARS CHANGED

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD

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13/12/0513 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0311 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/01/033 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 SECRETARY RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/02/006 February 2000 £ NC 100/1000 13/12/99

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 NC INC ALREADY ADJUSTED 13/12/99

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06/02/006 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9720 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 63,MANSELL STREET, LONDON. E1 8AN

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/958 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/12/9215 December 1992 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9215 January 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9129 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/02/905 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/903 January 1990 COMPANY NAME CHANGED BRADONGRANGE LIMITED CERTIFICATE ISSUED ON 29/12/89

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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