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NESSCOINVSAT LIMITED

Company number 03673679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
30 Sep 2026 AA Full accounts made up to 31 March 2025
21 Mar 2026 CS01 Confirmation statement made on 25 February 2026 with no updates
02 Feb 2026 MR01 Registration of charge 036736790022, created on 28 January 2026
25 Jun 2025 AP01 Appointment of Mr Geoffrey Mennie Veitch as a director on 1 May 2025
31 Mar 2025 AA Full accounts made up to 31 March 2024
25 Feb 2025 CS01 Confirmation statement made on 25 February 2025 with updates
13 Jan 2025 AD01 Registered office address changed from Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 January 2025
10 Jan 2025 PSC08 Notification of a person with significant control statement
10 Jan 2025 PSC07 Cessation of Rignet Uk Holdings Limited as a person with significant control on 18 December 2024
10 Jan 2025 TM01 Termination of appointment of Shawn Lynn Duffy as a director on 18 December 2024
10 Jan 2025 TM01 Termination of appointment of Robert James Blair as a director on 18 December 2024
10 Jan 2025 AP01 Appointment of Ronald Shawn Breeland as a director on 18 December 2024
10 Jan 2025 AP01 Appointment of Steven Sigfusson as a director on 18 December 2024
09 Jan 2025 MA Memorandum and Articles of Association
09 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2025 MR01 Registration of charge 036736790021, created on 7 January 2025
08 Jan 2025 MR01 Registration of charge 036736790020, created on 18 December 2024
20 Dec 2024 MR01 Registration of charge 036736790019, created on 18 December 2024
03 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
22 Feb 2024 MR04 Satisfaction of charge 18 in full
03 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with updates
24 Dec 2023 CH01 Director's details changed for Michael Anthony Salmon on 1 June 2002
21 Dec 2023 AA Full accounts made up to 31 March 2023
21 Nov 2023 AD04 Register(s) moved to registered office address Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ