NESC LTD
Company number 08811878 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Resolutions · 2 pages | View document |
| 18 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-29 · 16 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 10 pages | View document |
| 5 Aug 2026 | Appointment of Mr David James Bentley as a director on 2022-11-01 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of David James Bentley as a director on 2026-07-23 · 1 page | View document |
| 5 Aug 2026 | Termination of appointment of Russell William Curry as a director on 2026-07-29 · 1 page | View document |
| 1 May 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 23 Apr 2026 | Cessation of James Paul Harris as a person with significant control on 2017-11-14 · 1 page | View document |
| 23 Apr 2026 | Cessation of Ben Daniel Sidman as a person with significant control on 2017-11-14 · 1 page | View document |
| 23 Apr 2026 | Notification of Primary Asset Holdings Limited as a person with significant control on 2017-11-14 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-08 · 17 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 18 pages | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 8 Aug 2025 | Appointment of Scott Hugh Macphail as a director on 2025-08-01 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 10 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Ben Daniel Sidman on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mrs Jennifer Elizabeth Chalmers on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for James Paul Harris on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Helen Harris on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Christopher Owen Marriott on 2025-07-24 · 2 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 10 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-01 · 18 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-20 · 15 pages | View document |
| 12 Feb 2024 | Resolutions · 1 page | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Appointment of Mr Michael Peter Robinson as a director on 2024-01-21 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Richard James Carrick as a director on 2024-01-20 · 2 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Resolutions · 1 page | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-21 · 16 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 8 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Appointment of Russell William Curry as a director on 2023-11-01 · 2 pages | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 14 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 16 pages | View document |
| 13 Apr 2023 | Appointment of Mrs Jennifer Elizabeth Chalmers as a director on 2021-03-17 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 7 pages | View document |
| 25 Nov 2022 | Resolutions · 1 page | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 13 pages | View document |
| 24 Nov 2022 | Appointment of David James Bentley as a director on 2022-11-01 · 2 pages | View document |
| 5 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 28 Jul 2020 | REMOVAL OF A DIRECTOR 07/07/2020 | View document |
| 21 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 16 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR YAMILET SIDMAN | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR JAMES HALL | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR JACOB QUAYE ADJETEY | View document |
| 6 Mar 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 119.00 | View document |
| 6 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MITCHELL | View document |
| 11 Dec 2019 | RE-TERMS OF CONTRACTNFOR PURCHAS OF SHARES 12/11/2019 | View document |
| 11 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 114 | View document |
| 10 Dec 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 108 | View document |
| 15 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 6 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 12 Jun 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 105 | View document |
| 12 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LORD | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL HARRIS / 14/12/2017 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Apr 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 106 | View document |
| 8 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED RICHARD JONATHAN LORD | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR | View document |
| 14 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 105 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED GEMMA LOUISE MITCHELL | View document |
| 13 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED NICHOLAS RAYMOND MITCHELL | View document |
| 25 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 103.00 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED CHRISTOPHER OWEN MARRIOTT | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MRS YAMILET SIDMAN | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED HELEN HARRIS | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088118780001 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB UNITED KINGDOM | View document |
| 11 Mar 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 12 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |