NB SUBS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-21 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Second filing of Confirmation Statement dated 2023-01-21

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2022-07-01

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27/02/2427 February 2024 Change of details for Mrs Navreet Bains Narang as a person with significant control on 2022-07-01

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27/02/2427 February 2024 Confirmation statement made on 2024-01-21 with updates

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27/02/2427 February 2024 Notification of Gursimran Singh Narang as a person with significant control on 2022-07-01

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-01-21 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / MRS NAVREET BAINS NARANG / 01/04/2021

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 7 POITIERS ROAD COVENTRY CV3 5JY UNITED KINGDOM

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NAVREET BAINS NARANG / 08/03/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/08/189 August 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093997810001

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01/03/161 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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