NBS ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 09/04/259 April 2025 | Appointment of Mr Peter Randall as a director on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of Susan Spafford as a director on 2025-04-04 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SPAFFORD / 17/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRIAN SPAFFORD / 17/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 40 LOCKS HEATH CENTRE CENTRE WAY SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 15/03/1315 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/03/1219 March 2012 | SHARE PREMIUM CANCELLED 16/03/2012 |
| 19/03/1219 March 2012 | SOLVENCY STATEMENT DATED 16/03/12 |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 201 |
| 19/03/1219 March 2012 | STATEMENT BY DIRECTORS |
| 15/03/1215 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 201 |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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