NBSA PROJECT LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Appointment of Mrs Nicola Dianne Thomas as a director on 2025-04-27

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27/04/2527 April 2025 Confirmation statement made on 2025-03-19 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Martin George Thomas on 2025-02-20

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25/02/2525 February 2025 Satisfaction of charge 2 in full

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25/02/2525 February 2025 Secretary's details changed for Mrs Nicola Dianne Thomas on 2025-02-25

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30/12/2430 December 2024 Micro company 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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27/03/2427 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-19 with no updates

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

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31/10/2231 October 2022 Micro company 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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27/03/2227 March 2022 Confirmation statement made on 2022-03-19 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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30/09/2130 September 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 SECRETARY APPOINTED MRS NICOLA DIANNE THOMAS

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE THOMAS / 23/12/2015

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26/02/1626 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 18 STOTTBURY ROAD HORFIELD BRISTOL BS7 9NG

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28/12/1428 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 DISS40 (DISS40(SOAD))

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28/04/1228 April 2012 Annual return made up to 24 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE THOMAS / 05/01/2010

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08/12/098 December 2009 APPOINTMENT TERMINATED, SECRETARY NICOLA THOMAS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 DISS40 (DISS40(SOAD))

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03/04/093 April 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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02/06/082 June 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 18 STOTTBURY ROAD HORSFIELD BRISTOL BS7 9NG

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 68 FILTON ROAD HORFIELD BRISTOL AVON BS7 0PB

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 16-18 STOTTBURY ROAD HORFIELD BRISTOL BS7 9NG

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/02/053 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: NBSA PROJECT LTD PO BOX 2250 68 FILTEN RD BRISTOL CITY OF BRISTOL BS99 7EN

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 172 GLOUCESTER ROAD BRISTOL BS7 8NU

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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29/01/0329 January 2003 SECRETARY RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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