NSF CONTROLS LIMITED
Company number 03378269 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 2 Jun 2026 | Appointment of Ms Julie Michelle Bruce as a director on 2026-06-02 · 2 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 7 Nov 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 7 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Nov 2025 | Notification of Ingrow Estates Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-06 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Douglas Roy Priestley as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Michael Steward Peters as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Marco Laboccetta as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Stuart Lee Wilson as a director on 2025-10-31 · 1 page | View document |
| 21 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 2 Apr 2025 | Secretary's details changed for Miss Sarah Louise Birch on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Miss Sarah Louise Birch on 2025-04-02 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 4 Dec 2024 | Termination of appointment of Barry James Dunne as a secretary on 2024-12-03 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Mark Andrew Rothwell as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Timothy Frederick Adams as a secretary on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Roy Whitaker as a director on 2024-10-23 · 1 page | View document |
| 6 Nov 2024 | Appointment of Miss Sarah Louise Birch as a secretary on 2024-11-06 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 28 Jan 2024 | Resolutions · 1 page | View document |
| 28 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Miss Sarah Louise Birch as a director on 2023-04-03 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Graeme Johnson as a director on 2023-02-10 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Simon Selous Bancroft as a director on 2022-11-03 · 1 page | View document |
| 19 Oct 2022 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS HEYWORTH | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 23 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 7 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 03/06/2013 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROY PRIESTLEY / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFITHS / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WILSON / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO LABOCCETTA / 08/11/2011 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK ADAMS / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWARD PETERS / 08/11/2011 | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BENNETT | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFITHS / 30/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WILSON / 30/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR RICHARD JOHN GRIFFITHS | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR STUART LEE WILSON | View document |
| 12 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS | View document |
| 2 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | ADOPT MEM AND ARTS 03/07/97 | View document |
| 1 Aug 1997 | REDESIGNATION 03/07/97 | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | View document |
| 1 Aug 1997 | £ NC 1000/186500 03/07/97 | View document |
| 1 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1997 | NC INC ALREADY ADJUSTED 03/07/97 | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | COMPANY NAME CHANGED LIMITCHANCE LIMITED CERTIFICATE ISSUED ON 30/06/97 | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |