NBS COMPLEX LTD.
Company number 06420594 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 19 Kathleen Road London SW11 2JR on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Jolanta Dume as a director on 2023-11-30 · 1 page | View document |
| 2 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 17 Feb 2023 | Notification of Alisher Muxtarov as a person with significant control on 2023-01-05 · 2 pages | View document |
| 10 Feb 2023 | Cessation of Bakhodir Sattarov as a person with significant control on 2023-01-05 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 13 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Appointment of Ms Jolanta Dume as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Notification of Bakhodir Sattarov as a person with significant control on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 13 Jan 2022 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 61 Bridge Street Kington HR5 3DJ on 2022-01-13 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ARTONA HOLDING S.A. | View document |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS. IZETH DEL CARMEN SAMUDIO TAPIA | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 16 Feb 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR FRANCIS MONDON | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Feb 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Feb 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 1 Feb 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 07/11/2009 | View document |
| 15 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 07/11/2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |