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NBS COLLECTIONS LIMITED

Company number 06590446

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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)
14 Oct 2013 AD01 Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom on 14 October 2013
17 Jun 2013 MR01 Registration of charge 065904460001
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Martin Robert Turner on 17 May 2013
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 TM02 Termination of appointment of Sandra Hollinsworth-Turner as a secretary
13 May 2010 AP01 Appointment of Mark Jones as a director
13 May 2010 AP03 Appointment of Martin Robert Turner as a secretary
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 CERTNM Company name changed shipton networks LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-20
13 May 2010 CONNOT Change of name notice
07 May 2010 CONNOT Change of name notice
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/05/09; full list of members
21 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 May 2008 NEWINC Incorporation