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NES ASSOCIATES LTD

Company number 14845521

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Company Results (links open in a new window)
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)
12 May 2026 CS01 Confirmation statement made on 3 May 2026 with no updates
View PDF Confirmation statement made on 3 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
29 Oct 2025 RP04CS01 Second filing of Confirmation Statement dated 3 May 2025
View PDF Second filing of Confirmation Statement dated 3 May 2025 - link opens in a new window - 11 pages (11 pages)
13 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 25/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 25/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW
View PDF Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 ANNOTATION Information not on the register a set of dormant accounts was removed on 25/09/2025 as it is no longer considered to form part of the register.
25 Sep 2025 PSC04 Change of details for Mr Nicholas Edward Saunders as a person with significant control on 19 August 2025
View PDF Change of details for Mr Nicholas Edward Saunders as a person with significant control on 19 August 2025 - link opens in a new window - 5 pages (5 pages)
25 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 125.00
View PDF Statement of capital following an allotment of shares on 25 October 2024
  • GBP 125.00
- link opens in a new window - 6 pages (6 pages)
24 Sep 2025 SH02 Sub-division of shares on 25 October 2024
View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 4 pages (4 pages)
18 Sep 2025 AP01 Appointment of Mrs Rebecca Jane Saunders as a director on 26 October 2024
View PDF Appointment of Mrs Rebecca Jane Saunders as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 CH01 Director's details changed for Mr Nicholas Saunders on 19 August 2025
View PDF Director's details changed for Mr Nicholas Saunders on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
  • ANNOTATION Clarification a replacement CS01 was registered on 29/10/2025
View PDF Confirmation statement made on 3 May 2025 with no updates
  • ANNOTATION Clarification a replacement CS01 was registered on 29/10/2025
- link opens in a new window - 4 pages (4 pages)
25 Apr 2025 PSC04 Change of details for Mr Nicholas Saunders as a person with significant control on 25 April 2025
View PDF Change of details for Mr Nicholas Saunders as a person with significant control on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 CH01 Director's details changed for Mr Nicholas Saunders on 25 April 2025
View PDF Director's details changed for Mr Nicholas Saunders on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Beaconsfield Road Twickenham TW1 3HU on 25 April 2025
View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Beaconsfield Road Twickenham TW1 3HU on 25 April 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024 AA01 Previous accounting period shortened from 5 April 2024 to 31 March 2024
View PDF Previous accounting period shortened from 5 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 5 April 2024
View PDF Previous accounting period shortened from 31 May 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-04
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-04
  • GBP 100
- link opens in a new window - 10 pages (10 pages)