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NBS FLEET SERVICES LIMITED

Company number 01958395

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 TM01 Termination of appointment of Mark Martin Rennison as a director on 13 September 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
23 Jan 2019 AP04 Appointment of Nbs Cosec Limited as a secretary on 18 January 2019
23 Jan 2019 TM02 Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
30 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
30 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
14 Dec 2016 AP03 Appointment of Victoria Helen Orme as a secretary on 30 November 2016
14 Dec 2016 TM02 Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2016
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2015