NBM TECHNOLOGY SOLUTIONS LTD
Company number 02246735 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Notification of Loren Caroline Kindell as a person with significant control on 2016-04-29 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Daniel Kindell as a person with significant control on 2016-04-29 · 2 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Daniel John Kindell on 2001-05-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Oct 2016 | COMPANY NAME CHANGED NBM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/10/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN DONALDSON | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DONALDSON | View document |
| 31 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 111 | View document |
| 31 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 4 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 25 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNIT 3 KINGS PARK PRIMROSE HILL KINGS LANGLEY HERTS WD4 8ST | View document |
| 15 Oct 2013 | Registered office address changed from , Unit 3 Kings Park, Primrose Hill, Kings Langley, Herts, WD4 8st on 2013-10-15 · 1 page | View document |
| 19 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/08/2012 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 01/08/2012 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/01/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/01/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 01/01/2013 | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 10 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 2 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONALDSON / 16/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DONALDSON / 16/08/2010 | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONALDSON / 24/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 24/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DONALDSON / 24/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 24/07/2010 | View document |
| 17 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 162 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN BOOST / 20/05/2009 | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL KINDELL / 01/11/2007 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | £ SR 60@1 01/07/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | £ IC 280/220 01/07/06 £ SR 60@1=60 | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Aug 2005 | £ IC 400/280 01/07/05 £ SR 120@1=120 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 5 Aug 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Jan 1992 | S386 DISP APP AUDS 24/01/92 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 16 Jul 1990 | 287 | View document |
| 16 Jul 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 96 FIELD END ROAD EASTCOTE PINNER MIDDX HA5 1RL | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED | View document |
| 3 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Jun 1988 | WD 10/05/88 AD 21/04/88--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 10 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |