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NSS MAINTENANCE LIMITED

Company number 05326109

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2026	CS01	Confirmation statement made on 15 January 2026 with no updates	View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025	AA	Audit exemption subsidiary accounts made up to 28 December 2024	View PDF Audit exemption subsidiary accounts made up to 28 December 2024 - link opens in a new window - 37 pages (37 pages)
26 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/24 - link opens in a new window - 83 pages (83 pages)
26 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/24 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/24 - link opens in a new window - 1 page (1 page)
11 Jun 2025	AP01	Appointment of Mr Gregory Ward as a director on 11 June 2025	View PDF Appointment of Mr Gregory Ward as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	TM01	Termination of appointment of Nikhil Madhukar Varty as a director on 11 June 2025	View PDF Termination of appointment of Nikhil Madhukar Varty as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 74 pages (74 pages)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Adam John Coates as a director on 12 August 2024	View PDF Termination of appointment of Adam John Coates as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024	View PDF Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr John Alexander Irvine as a director on 12 August 2024	View PDF Appointment of Mr John Alexander Irvine as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023	View PDF Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Julie Anne Redfern as a director on 7 March 2023	View PDF Termination of appointment of Julie Anne Redfern as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023	View PDF Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)

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NSS MAINTENANCE LIMITED

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