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NATIONAL BUSINESS CRIME SOLUTION LIMITED

Company number 08863690

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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)
17 Jan 2018 TM01 Termination of appointment of Kerinda Jane Trigg as a director on 1 October 2017
18 Oct 2017 AP01 Appointment of Mr Daniel Hardy as a director on 1 October 2017
08 Sep 2017 PSC04 Change of details for a person with significant control
07 Sep 2017 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 20 May 2017
07 Sep 2017 PSC04 Change of details for Miss Kerinda Jane Ibbotson as a person with significant control on 20 May 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Feb 2017 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 27 September 2016
14 Dec 2016 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016
30 Jun 2016 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 27 January 2016 no member list
14 Dec 2015 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 17 November 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 27 January 2015 no member list
05 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
04 Jul 2014 CERTNM Company name changed business crime solution LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-06-18
04 Jul 2014 NM06 Change of name with request to seek comments from relevant body
04 Jul 2014 CONNOT Change of name notice
18 Jun 2014 AP04 Appointment of Tayler Bradshaw Limited as a secretary
12 Feb 2014 CERTNM Company name changed oris intelligence LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
27 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)