NSBS (UK) LIMITED

06923417
SAS HOUSE FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY WD4 9JB

Documents

Documents
Date Category Description Pages
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 officers Change of particulars for director (Mr Neil O'donnell) 2 Buy now
18 Jul 2023 accounts Annual Accounts 12 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Colin Quinn) 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Neil O'donnell) 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Neil O'donnell) 2 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
17 Sep 2021 capital Notice of cancellation of shares 4 Buy now
09 Sep 2021 capital Return of purchase of own shares 3 Buy now
18 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Niall Stack) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Niall Stack) 1 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 accounts Annual Accounts 10 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 10 Buy now
17 Jul 2017 officers Change of particulars for director (Mr. Niall Stack) 2 Buy now
17 Jul 2017 officers Change of particulars for secretary (Mr. Niall Stack) 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 10 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Kim Stanton) 1 Buy now
17 Oct 2013 officers Appointment of secretary (Mr. Niall Stack) 2 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Kim Stanton) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr. Colin Quinn) 2 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 11 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Change of particulars for director (Kim Stanton) 2 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
18 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2011 annual-return Annual Return 14 Buy now
22 Oct 2010 accounts Annual Accounts 3 Buy now
22 Oct 2010 annual-return Annual Return 14 Buy now
15 Jun 2009 officers Director and secretary appointed kim stanton 2 Buy now
15 Jun 2009 officers Director appointed niall stack 2 Buy now
15 Jun 2009 officers Appointment terminated director sean kavanagh 1 Buy now
15 Jun 2009 officers Appointment terminated secretary porema LIMITED 1 Buy now
10 Jun 2009 resolution Resolution 13 Buy now
03 Jun 2009 incorporation Incorporation Company 17 Buy now