NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

Date	Type	Description	View / Download
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
12 Sep 2018	MA	Memorandum and Articles of Association	(5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jul 2018	MR01	Registration of charge 012868380007, created on 23 July 2018	(49 pages)
31 Jul 2018	MR04	Satisfaction of charge 012868380006 in full	(4 pages)
31 Jul 2018	MR04	Satisfaction of charge 012868380005 in full	(4 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
29 Jun 2018	AUD	Auditor's resignation	(1 page)
14 May 2018	AP01	Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Mark J. Bentler as a director on 10 May 2018	(1 page)
23 Oct 2017	PSC05	Change of details for Nsb Retail Systems Limited as a person with significant control on 6 July 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
04 Oct 2017	MR01	Registration of charge 012868380006, created on 2 October 2017	(52 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 6 July 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	CS01	27/09/16 Statement of Capital gbp 5.00	(12 pages)
12 Sep 2016	MR01	Registration of charge 012868380005, created on 1 September 2016	(51 pages)
15 Feb 2016	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 3	(17 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)