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N.S.I. (GB) LIMITED

Company number 04342234

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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)
22 Mar 2017 TM01 Termination of appointment of Martin Hinchliffe as a director on 12 January 2017
12 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 SH10 Particulars of variation of rights attached to shares
25 Feb 2013 SH08 Change of share class name or designation
31 Aug 2012 AAMD Amended accounts made up to 31 August 2011
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
29 Jul 2009 288c Director's change of particulars / martin hinchliffe / 15/07/2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Feb 2009 363a Return made up to 18/12/08; full list of members
02 Oct 2008 288c Director's change of particulars / martin hinchliffe / 21/08/2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007