NEW STATE SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-11-29

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13/03/2413 March 2024 Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA England to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on 2024-03-13

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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09/11/219 November 2021 Change of details for Mr Nathan Peter Franklin- Stokes as a person with significant control on 2019-08-22

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER FRANKLIN-STOKES / 05/08/2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR NATHAN PETER FRANKLIN- STOKES / 05/08/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER FRANKLIN-STOKES / 04/06/2019

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04/05/194 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082856680002

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1821 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER FRANKLIN-STOKES / 19/08/2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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04/01/144 January 2014 CONSOLIDATION 09/11/12

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 1 CURZON HOUSE CASTLEBAR PARK LONDON UNITED KINGDON W5 1BZ UNITED KINGDOM

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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