- Company Overview for NSB ASSOCIATES LIMITED (04968904)
- Filing history for NSB ASSOCIATES LIMITED (04968904)
- People for NSB ASSOCIATES LIMITED (04968904)
- Charges for NSB ASSOCIATES LIMITED (04968904)
- More for NSB ASSOCIATES LIMITED (04968904)
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) |
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26 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Aug 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2023 | DS01 | Application to strike the company off the register | |
22 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
26 Oct 2022 | RESOLUTIONS |
Resolutions
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26 Oct 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
26 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
26 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
26 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
09 Dec 2021 | MR04 | Satisfaction of charge 049689040004 in full | |
09 Dec 2021 | MR04 | Satisfaction of charge 049689040005 in full | |
19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
04 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
30 Apr 2021 | PSC05 | Change of details for Nsb Retail Systems Limited as a person with significant control on 18 November 2020 | |
11 Feb 2021 | MR01 | Registration of charge 049689040005, created on 11 February 2021 | |
01 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
18 Nov 2020 | AD01 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020 | |
02 Nov 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
02 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
12 Oct 2020 | TM01 | Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020 | |
17 Aug 2020 | AP01 | Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020 | |
03 Jun 2020 | TM01 | Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020 | |
22 Apr 2020 | MR01 | Registration of charge 049689040004, created on 17 April 2020 | |
24 Mar 2020 | MR04 | Satisfaction of charge 049689040003 in full |