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NUBIS SOLUTIONS LIMITED

Company number 06750103

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jun 2024	CH01	Director's details changed for Mr Johan Steene on 17 June 2024	View PDF Director's details changed for Mr Johan Steene on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Leyton Breed as a director on 2 April 2024	View PDF Appointment of Mr Leyton Breed as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Richard Dudley Chamberlain as a director on 19 February 2024	View PDF Termination of appointment of Richard Dudley Chamberlain as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Leyton Clifford Breed as a director on 19 February 2024	View PDF Termination of appointment of Leyton Clifford Breed as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Johan Steene as a director on 19 February 2024	View PDF Appointment of Mr Johan Steene as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Diandian Daniel Sun Zhang as a director on 19 February 2024	View PDF Appointment of Mr Diandian Daniel Sun Zhang as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of R&L Hemingford Ltd as a person with significant control on 19 February 2024	View PDF Cessation of R&L Hemingford Ltd as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Richard Dudley Chamberlain as a person with significant control on 11 February 2024	View PDF Cessation of Richard Dudley Chamberlain as a person with significant control on 11 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Leyton Clifford Breed as a person with significant control on 11 February 2024	View PDF Cessation of Leyton Clifford Breed as a person with significant control on 11 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of R&L Hemingford Ltd as a person with significant control on 11 February 2024	View PDF Notification of R&L Hemingford Ltd as a person with significant control on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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