NEL SOLUTIONS LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Liquidators' statement of receipts and payments to 2025-01-28

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Registered office address changed from Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-02-11

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11/02/2411 February 2024 Declaration of solvency

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11/02/2411 February 2024 Appointment of a voluntary liquidator

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Change of details for Mr Matthew Alexander Nel as a person with significant control on 2023-08-15

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02/05/232 May 2023 Registered office address changed from Arlington Square Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England to Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS on 2023-05-02

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06/04/236 April 2023 Confirmation statement made on 2023-03-23 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Director's details changed for Mr Matthew Nel on 2022-01-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/12/203 December 2020 31/08/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/04/206 April 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEL / 26/10/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 27 KENSAL GREEN DRIVE MAIDENHEAD BERKSHIRE SL6 7RA

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/01/167 January 2016 COMPANY NAME CHANGED SUCCEED NEWS LIMITED CERTIFICATE ISSUED ON 07/01/16

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10/12/1510 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEL / 03/04/2013

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21/10/1521 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 2

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 75 BANTRY ROAD SLOUGH SL1 5FD

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEL / 10/02/2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 16 HUNTINGTON PLACE LANGLEY SL3 8EY UNITED KINGDOM

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14/10/1114 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEL / 28/08/2010

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18/11/0918 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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