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NBV ENTERPRISE SOLUTIONS LIMITED

Company number 01678839

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
01 Apr 2024 TM01 Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 31 March 2024
09 Feb 2024 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 AP01 Appointment of Mrs Marcelle Castle as a director on 1 September 2023
16 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Nov 2021 AP01 Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on 18 November 2021
18 Nov 2021 AP01 Appointment of Mr Antony John Walters as a director on 18 November 2021
25 Oct 2021 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
20 Mar 2021 TM01 Termination of appointment of Philip Roger Watkins as a director on 19 March 2021
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
23 May 2020 TM01 Termination of appointment of Nicholas William Doyle as a director on 21 May 2020
07 Jan 2020 TM01 Termination of appointment of Joanna Clarke as a director on 31 December 2019
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mrs Lorraine Margaret Connellan as a director on 26 November 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rectification of register of members 30/01/2018
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mr Nicholas William Doyle on 23 January 2019
09 Jan 2019 AD01 Registered office address changed from 4B Guildhall Hill Norwich NR2 1JH England to Rouen House Rouen Road Norwich NR1 1RB on 9 January 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Jun 2018 PSC08 Notification of a person with significant control statement