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NTT DATA BUSINESS SOLUTIONS LIMITED

Company number 03689001

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 10,587,279	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 10,587,279 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
26 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
08 Feb 2023	AP01	Appointment of Mr. Jurgen Josef Purzer as a director on 1 February 2023	View PDF Appointment of Mr. Jurgen Josef Purzer as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP03	Appointment of Mr. Jospeh Victor Michael Serrurier as a secretary on 1 February 2023	View PDF Appointment of Mr. Jospeh Victor Michael Serrurier as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Stefan Ellerbrake as a director on 1 February 2023	View PDF Termination of appointment of Stefan Ellerbrake as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC05	Change of details for Itelligence Ag as a person with significant control on 1 April 2021	View PDF Change of details for Itelligence Ag as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
18 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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NTT DATA BUSINESS SOLUTIONS LIMITED

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