Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NRB ROADPHONE GROUP LIMITED

Company number 04347622

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 4 January 2023 with updates
14 Mar 2023 PSC01 Notification of Jill Clark as a person with significant control on 19 October 2022
27 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 SH08 Change of share class name or designation
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
10 Mar 2022 PSC07 Cessation of John Wand as a person with significant control on 10 March 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of John Wand as a director on 19 October 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015