NES FIRCROFT TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 17/07/2517 July 2025 New | Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 |
| 14/05/2514 May 2025 | Director's details changed for Mr Stephen William Buckley on 2025-05-01 |
| 23/01/2523 January 2025 | Appointment of Mr Daniel Kyle Lord-Castle as a secretary on 2025-01-23 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 10/04/2410 April 2024 | Certificate of change of name |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 23/11/2223 November 2022 | Withdrawal of a person with significant control statement on 2022-11-23 |
| 15/11/2215 November 2022 | Satisfaction of charge 030836110006 in full |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 03/11/223 November 2022 | |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 03/11/213 November 2021 | |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 20/07/2020 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES UK LIMITED |
| 02/09/192 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 02/09/192 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030836110007 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/08/1616 August 2016 | TERMINATE DIR APPOINTMENT |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROOKES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/08/1513 August 2015 | SAIL ADDRESS CREATED |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030836110006 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | ALTER ARTICLES 08/06/2012 |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GARETH ROOKES / 26/01/2012 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 23/01/2012 |
| 14/12/1114 December 2011 | DISS40 (DISS40(SOAD)) |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/12/2011 |
| 15/07/1115 July 2011 | MULTI OPTION FACILITY ACCESION DEED ACCESION DEED TO INTERCREDITOR AGREEMENT 20/06/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 22/01/0922 January 2009 | COMPANY NAME CHANGED NES 1 LIMITED CERTIFICATE ISSUED ON 23/01/09 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEPHEN ROOKES |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 23/10/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/08/082 August 2008 | COMPANY NAME CHANGED CHRIS HOLT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 11AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 17/05/9917 May 1999 | RE STAT DECLARATIONS 11/05/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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