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NDSL GROUP LIMITED

Company number 04034639

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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)
27 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 28 pages (28 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2023	CH01	Director's details changed for Mr John Kendall Laurie on 18 December 2023	View PDF Director's details changed for Mr John Kendall Laurie on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 32 pages (32 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 January 2023 GBP 338,603.70	View PDF Statement of capital following an allotment of shares on 29 January 2023 GBP 338,603.70 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 30 pages (30 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH01	Director's details changed for Mr Robert Willcock on 5 November 2021	View PDF Director's details changed for Mr Robert Willcock on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 29 pages (29 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 336,490.2	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 336,490.2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 335,490.2	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 335,490.2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	CH01	Director's details changed for Mr Robert Willcock on 13 August 2021	View PDF Director's details changed for Mr Robert Willcock on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 331,490.20	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 331,490.20 - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of David Brown as a director on 31 March 2021	View PDF Termination of appointment of David Brown as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 29 pages (29 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 330,490.200000	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 330,490.200000 - link opens in a new window - 6 pages (6 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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NDSL GROUP LIMITED

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