NEBS SYSTEMS LTD

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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04/02/244 February 2024 Application to strike the company off the register

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30/08/2330 August 2023 Appointment of Mr Harry Daniel Thirkettle as a director on 2023-08-30

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15/06/2315 June 2023 Micro company accounts made up to 2022-06-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-07

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07/02/237 February 2023 Notification of Aire Innovate Limited as a person with significant control on 2023-02-07

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06/02/236 February 2023 Change of share class name or designation

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06/02/236 February 2023 Change of share class name or designation

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07/12/227 December 2022 Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA United Kingdom to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-12-07

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22/11/2222 November 2022 Termination of appointment of Nathan Oliver Nagel as a director on 2022-11-22

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17/10/2217 October 2022 Appointment of Mr Stephen James Roche as a director on 2022-10-01

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13/10/2213 October 2022 Appointment of Mr Clive Samuel Flashman as a director on 2022-09-30

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13/10/2213 October 2022 Appointment of Mr Nathan Oliver Nagel as a director on 2022-10-07

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13/10/2213 October 2022 Appointment of Aire Innovate Limited as a director on 2022-10-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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15/10/2115 October 2021 Registered office address changed from 40 Highfield Road Bournemouth BH9 2SG England to C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor London London E14 5AA on 2021-10-15

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15/10/2115 October 2021 Registered office address changed from C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor London London E14 5AA United Kingdom to C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-10-15

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15/10/2115 October 2021 Registered office address changed from C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA on 2021-10-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with updates

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18/06/2018 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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