NSS TESTING LIMITED

Company number 04659300 ·

Active

104 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
11 Sep 2025 PARENT_ACC · 83 pages View document
11 Sep 2025 GUARANTEE2 · 3 pages View document
11 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-28 · 28 pages View document
11 Sep 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 · 1 page View document
11 Jun 2025 Appointment of Mr Gregory Ward as a director on 2025-06-11 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
7 Feb 2025 Director's details changed for Mr Nikhil Madhukar Irvine on 2024-08-12 · 2 pages View document
16 Jan 2025 GUARANTEE2 · 3 pages View document
16 Jan 2025 PARENT_ACC · 74 pages View document
16 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages View document
7 Jan 2025 AGREEMENT2 · 1 page View document
13 Aug 2024 Appointment of Mr Nikhil Madhukar Irvine as a director on 2024-08-12 · 2 pages View document
13 Aug 2024 Appointment of Mr John Alexander Irvine as a director on 2024-08-12 · 2 pages View document
13 Aug 2024 Appointment of Mr Adam John Coates as a secretary on 2024-08-12 · 2 pages View document
13 Aug 2024 Termination of appointment of Adam John Coates as a director on 2024-08-12 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
22 Jan 2024 Notification of Nationwide Specialist Services Ltd as a person with significant control on 2023-03-13 · 2 pages View document
15 Jan 2024 Cessation of Nationwide Specialist Services Limited as a person with significant control on 2023-03-13 · 1 page View document
7 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages View document
7 Jan 2024 GUARANTEE2 · 3 pages View document
14 Dec 2023 AGREEMENT2 · 1 page View document
14 Dec 2023 PARENT_ACC · 52 pages View document
2 Jun 2023 Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 · 1 page View document
17 Mar 2023 Cessation of Nationwide Specialist Investments Limited as a person with significant control on 2023-03-13 · 1 page View document
17 Mar 2023 Notification of Nationwide Specialist Services Limited as a person with significant control on 2023-03-13 · 2 pages View document
15 Mar 2023 Termination of appointment of Niel Bradley Bethell as a director on 2023-03-06 · 1 page View document
15 Mar 2023 Termination of appointment of Julie Anne Redfern as a director on 2023-03-07 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
8 Feb 2022 Change of details for Tasker Investments Limited as a person with significant control on 2021-01-04 · 2 pages View document
2 Feb 2022 Memorandum and Articles of Association · 9 pages View document
1 Feb 2022 Resolutions View document
1 Feb 2022 Resolutions · 1 page View document
19 Jan 2022 Appointment of Mr Paul William Teasdale as a director on 2022-01-07 · 2 pages View document
19 Jan 2022 Appointment of Mr Roger Peter Teasdale as a director on 2022-01-07 · 2 pages View document
19 Jan 2022 Termination of appointment of Philip Seaton as a director on 2022-01-07 · 1 page View document
19 Jan 2022 Appointment of Mr Adam John Coates as a director on 2022-01-07 · 2 pages View document
19 Jan 2022 Registered office address changed from 239 Ashley Road Hale Altrincham Greater Manchester WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 2022-01-19 · 1 page View document
16 Jun 2021 Registration of charge 046593000005, created on 2021-06-14 · 17 pages View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046593000004 View document
1 Aug 2019 DIRECTOR APPOINTED MR PHILLIP SEATON View document
20 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TASKER View document
14 Mar 2019 DIRECTOR APPOINTED MR PHILIP CHI HO WONG View document
14 Mar 2019 DIRECTOR APPOINTED MR NIEL BRADLEY BETHELL View document
5 Mar 2019 COMPANY NAME CHANGED PM LEEDS LIMITED CERTIFICATE ISSUED ON 05/03/19 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
24 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046593000003 View document
30 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM EVANS BUSINESS PARK HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA UNITED KINGDOM View document
1 Sep 2017 STATEMENT OF COMPANY'S OBJECTS View document
29 Aug 2017 ARTICLES OF ASSOCIATION View document
18 Aug 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 11 SPA INDUSTRIAL ESTATE BUSLINGTHORPE GREEN LEEDS LS7 2HG View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR AVRIL MORGAN View document
18 Aug 2017 CESSATION OF AVRIL LESLEY MORGAN AS A PSC View document
18 Aug 2017 DIRECTOR APPOINTED MR JOHN THORNTON TASKER View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASKER INVESTMENTS LIMITED View document
18 Aug 2017 CESSATION OF PETER MORGAN AS A PSC View document
18 Aug 2017 APPOINTMENT TERMINATED, SECRETARY AVRIL MORGAN View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046593000002 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL LESLEY MORGAN / 15/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 15/02/2017 View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
4 Apr 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 07/02/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LESLEY MORGAN / 07/02/2010 View document
13 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Dec 2009 Annual return made up to 7 February 2009 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Apr 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
11 Jul 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
14 Apr 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
14 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document