NSERT (UK) LIMITED
Company number 08225340 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Natalie Murray as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr David Keith Hoult as a director on 2026-07-13 · 2 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | PARENT_ACC · 47 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 7 Apr 2026 | Registration of charge 082253400004, created on 2026-04-02 · 8 pages | View document |
| 2 Apr 2026 | Registration of charge 082253400003, created on 2026-04-02 · 13 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Mar 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 14 Feb 2025 | Appointment of Mr Paul James Lynch as a director on 2025-02-13 · 2 pages | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Jan 2025 | Appointment of Ms Natalie Murray as a director on 2025-01-16 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Elaine Thompson as a director on 2025-01-16 · 1 page | View document |
| 23 Jan 2025 | Cessation of Elaine Thompson as a person with significant control on 2025-01-16 · 1 page | View document |
| 23 Jan 2025 | Cessation of Paul Borthwick as a person with significant control on 2025-01-16 · 1 page | View document |
| 23 Jan 2025 | Notification of Helix Tool Company Limited as a person with significant control on 2025-01-16 · 2 pages | View document |
| 23 Jan 2025 | Registered office address changed from 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SF United Kingdom to Care of Helix Tool Company Ltd Lowfields Road Leeds LS12 6UB on 2025-01-23 · 1 page | View document |
| 23 Jan 2025 | Appointment of Mr Matthew John Cattell as a director on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jul 2023 | Registered office address changed from 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SA United Kingdom to 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SF on 2023-07-28 · 1 page | View document |
| 4 Jul 2023 | Registered office address changed from Portland House Belmont Business Park Durham County Durham DH1 1TW United Kingdom to 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SA on 2023-07-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 5 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MISS ELAINE THOMPSON / 30/06/2019 | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BORTHWICK | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 20 Nov 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 125 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253400002 | View document |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 44 DENWICK CLOSE WALDRIDGE PARK ESTATE CHESTER LE STREER CO. DURHAM DH2 3TL | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MISS ELAINE THOMPSON | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082253400002 | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE THOMPSON | View document |
| 4 Jun 2018 | CESSATION OF JAMES WILLIAM LAMB AS A PSC | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAMB / 23/09/2015 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 6 THOMPSON ROAD SUNDERLAND SR5 1PL ENGLAND | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 May 2015 | REGISTERED OFFICE CHANGED ON 03/05/2015 FROM THE INDUSTRY CENTRE 1 COLIMA AVENUE ENTERPRISE PARK WEST SUNDERLAND TYNE AND WEAR SR5 3XB | View document |
| 3 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE LAMB | View document |
| 5 Nov 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE INDUSTRY CENTRE 1 COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 3XB ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 22 SOUTHWICK BUSINESS CENTRE RIVERSIDE ROAD SUNDERLAND TYNE & WEAR SR5 3JG | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Nov 2012 | SECRETARY APPOINTED MRS JANICE LAMB | View document |
| 24 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |