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NSAR LIMITED

Company number 07484465

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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)
20 Jul 2020 AP01 Appointment of Mr Martin Giles as a director on 18 June 2013
20 Jul 2020 TM01 Termination of appointment of Michael William Tuke Brown as a director on 23 June 2020
20 Jul 2020 TM01 Termination of appointment of Martin Giles as a director on 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Mark John Thurston as a director on 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Mark Andrew Hicks as a director on 30 June 2019
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Mrs Mary Alexander Grant as a director on 25 September 2018
07 Mar 2019 AD01 Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to Acre House 11/15 William Road London NW1 3ER on 7 March 2019
01 Mar 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
06 Dec 2018 AP01 Appointment of Mr Mark John Thurston as a director on 1 December 2017
26 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
22 Feb 2018 TM01 Termination of appointment of Paul Andrew Francis as a director on 31 December 2017
22 Feb 2018 TM01 Termination of appointment of Kelly Barlow as a director on 31 December 2017
22 Feb 2018 TM01 Termination of appointment of Kelly Barlow as a director on 31 December 2017
20 Nov 2017 AA Full accounts made up to 31 March 2017
13 Jul 2017 AP01 Appointment of Mrs Kirsty Susan Derry as a director on 26 June 2017
13 Jul 2017 AP01 Appointment of Mr Darren Spencer Caplan as a director on 26 June 2017
13 Jul 2017 TM01 Termination of appointment of Beth Anne West as a director on 12 June 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Michael William Tuke Brown as a director on 1 December 2016
17 Jan 2017 AP01 Appointment of Mr George Edward Clark as a director on 1 December 2016
28 Dec 2016 AP01 Appointment of Ms Beth Anne West as a director on 1 December 2016