NJT TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-30 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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27/02/2427 February 2024 Appointment of Mr Nathan Christiaan Van Vliet as a director on 2024-02-26

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27/02/2427 February 2024 Notification of Nathan Christiaan Van Vliet as a person with significant control on 2024-02-26

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15/02/2415 February 2024 Cessation of Willem Jan Van Vilet as a person with significant control on 2024-02-08

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15/02/2415 February 2024 Termination of appointment of Willem Jan Van Vliet as a director on 2024-02-08

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06/02/246 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Change of details for Miss Wendy May Jones as a person with significant control on 2023-09-20

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29/09/2329 September 2023 Registered office address changed from 23a - C Layland Trading Estate Irthlingborough Road Wellingborough NN8 1RF England to Nene Business Centre Station Road Irthlingborough Wellingborough NN9 5QF on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Mr Willem Jan Van Vliet on 2023-09-20

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29/09/2329 September 2023 Change of details for W & M Services (Northants) Limited as a person with significant control on 2023-09-20

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29/09/2329 September 2023 Change of details for Mr Willem Jan Van Vilet as a person with significant control on 2023-09-20

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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04/01/214 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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12/12/1912 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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04/01/194 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 21/06/2017

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR WILLEM JAN VAN VILET / 21/06/2017

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W & M SERVICES (NORTHANTS) LIMITED

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08/12/178 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 12/07/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 12/07/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 01/12/2014

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01/12/141 December 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 30/04/2013

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 30/04/2013

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03/02/143 February 2014 Annual return made up to 17 September 2013 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 22 ORCHARD ROAD, RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6DE

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28/01/1428 January 2014 FIRST GAZETTE

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MAY JONES / 20/09/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MAY VAN VLIET / 20/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAY VAN VLIET / 20/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY MAY JONES / 20/09/2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JAN VAN VLIET / 01/01/2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAY VAN VLIET / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JAN VAN VLIET / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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