NATIONAL RETROFIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Certificate of change of name |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Certificate of change of name |
| 15/07/2515 July 2025 | Appointment of Mr Peter David Mawby Smith as a director on 2025-06-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Appointment of Mr John William Charles Charlton as a secretary on 2024-11-06 |
| 06/11/246 November 2024 | Registered office address changed from Holborn Gate 330 Holborn London WC1V 7QT England to St James House First Floor , St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 2024-11-06 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 03/06/243 June 2024 | Certificate of change of name |
| 30/05/2430 May 2024 | Termination of appointment of Robert James Richards as a director on 2024-05-23 |
| 30/05/2430 May 2024 | Appointment of John William Charles Charlton as a director on 2024-05-23 |
| 30/05/2430 May 2024 | Appointment of Ms Elizabeth Janet Lake as a director on 2024-05-23 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/05/2430 May 2024 | Change of details for Verditek Plc as a person with significant control on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 Holborn London WC1V 7QT on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Verditek Plc as a person with significant control on 2023-05-19 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 16/01/2216 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/12/2130 December 2021 | Appointment of Mr Robert James Richards as a director on 2021-12-30 |
| 30/12/2130 December 2021 | Termination of appointment of Timothy Lord as a director on 2021-12-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2028 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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