NFS AUTO SOLUTIONS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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02/06/252 June 2025 Confirmation statement made on 2025-05-27 with updates

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28/05/2528 May 2025 Certificate of change of name

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27/05/2527 May 2025 Registered office address changed from 6 Haden Cross Drive Cradley Heath B64 7AX England to 5 Emeline Close Cradley Heath B64 7AZ on 2025-05-27

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13/05/2513 May 2025 Termination of appointment of Umair Mirza as a director on 2025-05-01

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13/05/2513 May 2025 Cessation of Umair Mirza as a person with significant control on 2025-05-01

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with no updates

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30/08/2330 August 2023 Change of details for Mr Faisal Rasheed as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Change of details for Mr Faisal Rasheed as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Change of details for Mr Umair Mirza as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Director's details changed for Mr Faisal Rasheed on 2023-08-28

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15/08/2315 August 2023 Director's details changed for Mr Umair Mirza on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr Faisal Rasheed as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Director's details changed for Mr Faisal Rasheed on 2023-08-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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13/10/2113 October 2021 Registered office address changed from Regus Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England to 6 Haden Cross Drive Cradley Heath B64 7AX on 2021-10-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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07/07/217 July 2021 Change of details for Mr Umair Mirza as a person with significant control on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Umair Mirza on 2021-07-07

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/10/1920 October 2019 31/07/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM REGUS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TR ENGLAND

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 2ND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/04/1922 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 11 THE BIG PEG WARSTONE LANE BIRMINGHAM B18 6NA

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/09/1513 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 83 HOLDER ROAD YARDLEY BIRMINGHAM B25 8AP

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RASHEED / 01/06/2014

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM STUDIO 3 145 GRANVILLE STREET BIRMINGHAM BIRMINGHAM WEST MIDLANDS B1 1SB UNITED KINGDOM

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / UMAIR MIRZA / 01/06/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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