NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

Date	Type	Description	View / Download
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
09 Dec 2021	MR04	Satisfaction of charge 012868380008 in full	(1 page)
09 Dec 2021	MR04	Satisfaction of charge 012868380009 in full	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
17 May 2021	PSC05	Change of details for Nsb Retail Systems Limited as a person with significant control on 14 May 2021	(2 pages)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(10 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(10 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Feb 2021	MR01	Registration of charge 012868380009, created on 11 February 2021	(49 pages)
18 Nov 2020	AD01	Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020	(1 page)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(53 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(13 pages)
15 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
22 Apr 2020	MR01	Registration of charge 012868380008, created on 17 April 2020	(33 pages)
24 Mar 2020	MR04	Satisfaction of charge 012868380007 in full	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)