NVT I.T. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Notification of Nvt Group Holdings Ltd as a person with significant control on 2022-03-02 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 30/10/2230 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2220 October 2022 | Secretary's details changed for Mr George Kerr Cross on 2022-10-20 |
| 20/10/2220 October 2022 | Registered office address changed from Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW to 4 Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2938210002 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED NVT I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 23/08/1623 August 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GOUDIE |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MR GEORGE KERR CROSS |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE GOUDIE / 12/12/2013 |
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COLQUHOUN WEIR / 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COLQUHOUN WEIR / 29/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARK BROWN / 01/10/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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