NBM TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mr Daniel John Kindell on 2001-05-01

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-10-16 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/09/1923 September 2019 30/04/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/09/1810 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/10/172 October 2017 30/04/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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31/10/1631 October 2016 COMPANY NAME CHANGED NBM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/10/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL DONALDSON

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN DONALDSON

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31/05/1631 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 111

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31/05/1631 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 VARYING SHARE RIGHTS AND NAMES

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07/10/157 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNIT 3 KINGS PARK PRIMROSE HILL KINGS LANGLEY HERTS WD4 8ST

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19/08/1319 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 01/08/2012

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/08/2012

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/01/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 01/01/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 01/01/2013

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06/01/136 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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10/08/1210 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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02/08/112 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONALDSON / 16/08/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DONALDSON / 16/08/2010

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DONALDSON / 24/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREN CAROLINE KINDELL / 24/07/2010

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28/07/1028 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KINDELL / 24/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONALDSON / 24/07/2010

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17/03/1017 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 162

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14/09/0914 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOREN BOOST / 20/05/2009

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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12/09/0812 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL KINDELL / 01/11/2007

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 £ SR 60@1 01/07/07

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27/07/0727 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 £ IC 280/220 01/07/06 £ SR 60@1=60

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/08/054 August 2005 £ IC 400/280 01/07/05 £ SR 120@1=120

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18/08/0418 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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15/07/0315 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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16/07/0216 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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16/08/0116 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/07/0026 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/07/9922 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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28/09/9828 September 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/08/9711 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/07/9626 July 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/07/9528 July 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/08/945 August 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/08/932 August 1993 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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10/08/9210 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/01/9230 January 1992 S386 DISP APP AUDS 24/01/92

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02/09/912 September 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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11/10/9011 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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01/08/901 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 96 FIELD END ROAD EASTCOTE PINNER MIDDX HA5 1RL

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16/07/9016 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9012 June 1990 DIRECTOR RESIGNED

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03/01/903 January 1990 NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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29/11/8929 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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21/06/8821 June 1988 WD 10/05/88 AD 21/04/88--------- £ SI 1@1=1 £ IC 2/3

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10/05/8810 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/04/8829 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/8821 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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