NIBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Declaration of solvency |
| 31/03/2531 March 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HN England to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2025-03-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Previous accounting period extended from 2024-07-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/11/2118 November 2021 | Cessation of Richard James Gascoine as a person with significant control on 2021-09-15 |
| 18/11/2118 November 2021 | Appointment of Ms Pauline Ann Sears as a director on 2021-09-15 |
| 18/11/2118 November 2021 | Termination of appointment of Richard James Gascoine as a director on 2021-09-15 |
| 18/11/2118 November 2021 | Notification of Pauline Ann Sears as a person with significant control on 2021-09-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GASCOINE / 01/04/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GASCOINE / 01/04/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES GASCOINE |
| 19/06/1919 June 2019 | CESSATION OF EASTERN TRANSPORT HOLDINGS LIMITED AS A PSC |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HIRON |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR RICHARD JAMES GASCOINE |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY RAVEN |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 11/02/1911 February 2019 | CURREXT FROM 28/02/2019 TO 31/07/2019 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR GARY JOHN RAVEN |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NELSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY NELSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NELSON |
| 11/10/1811 October 2018 | CESSATION OF DOROTHY NELSON AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF STEPHEN WILLIAM NELSON AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF WILLIAM NELSON AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN TRANSPORT HOLDINGS LIMITED |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR GARY JOHN RAVEN |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM THE COACH STATION, BRUCE GROVE SHOTGATE WICKFORD ESSEX SS11 8BZ |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR WILLIAM HIRON |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NELSON / 17/04/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NELSON / 17/04/2016 |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/06/145 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/06/128 June 2012 | PREVEXT FROM 30/09/2011 TO 28/02/2012 |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 11/05/1211 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NELSON / 01/04/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HORACE NELSON / 01/04/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CHRISTINE NELSON / 01/04/2010 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/968 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/93 |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED NELSON'S INDEPENDENT BUS SERVICE LIMITED CERTIFICATE ISSUED ON 19/03/93 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 29/01/8229 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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