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NSI COMMERCIAL BUILDINGS SOLUTIONS LTD

Company number 03293847

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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 May 2024 AP03 Appointment of Ms Claire Diane Chafer as a secretary on 8 May 2024
20 Apr 2024 CERTNM Company name changed deba (uk) LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 23 February 2024
29 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 AA Accounts for a small company made up to 31 December 2022
30 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of 1000 a ordinary shares of £1.00 each, 1000 b ordinary shares of £1.00 each and 100 c ordinary shares of £1.00 each into 210000 shares of £0.01 each 09/01/2024
25 Jan 2024 SH02 Sub-division of shares on 9 January 2024
24 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 PSC02 Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on 9 January 2024
19 Jan 2024 PSC07 Cessation of Nijhuis Industries Holding Bv as a person with significant control on 9 January 2024
27 Oct 2023 TM01 Termination of appointment of Michael Howard Platt as a director on 27 October 2023
02 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CH01 Director's details changed for Mr Ronald Ruijtenberg on 1 December 2019
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 TM01 Termination of appointment of Terry Grant as a director on 16 October 2020
24 Jul 2020 TM01 Termination of appointment of Irene Lesnikova as a director on 17 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC07 Cessation of Michael Howard Platt as a person with significant control on 1 November 2019
01 May 2020 PSC02 Notification of Nijhuis Industries Holding Bv as a person with significant control on 1 November 2019