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NSB ASSOCIATES LIMITED

Company number 04968904

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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)
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2018 MA Memorandum and Articles of Association
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MR01 Registration of charge 049689040003, created on 23 July 2018
31 Jul 2018 MR04 Satisfaction of charge 049689040002 in full
31 Jul 2018 MR04 Satisfaction of charge 049689040001 in full
29 Jun 2018 AUD Auditor's resignation
14 May 2018 AP01 Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Mark J. Bentler as a director on 10 May 2018
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Oct 2017 MR01 Registration of charge 049689040002, created on 2 October 2017
07 Sep 2017 PSC05 Change of details for Nsb Retail Systems Limited as a person with significant control on 6 July 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
06 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Marlow International Parkway Marlow SL7 1YL on 6 July 2017
23 Jun 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 December 2015