NSB RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 22/03/2322 March 2023 | Application to strike the company off the register |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-09-27 with updates |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Statement of capital on 2022-12-05 |
| 05/12/225 December 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | |
| 09/12/219 December 2021 | Satisfaction of charge 012868380008 in full |
| 09/12/219 December 2021 | Satisfaction of charge 012868380009 in full |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012868380008 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012868380007 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 17/09/1917 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 12/09/1812 September 2018 | ALTER ARTICLES 27/07/2018 |
| 12/09/1812 September 2018 | ARTICLES OF ASSOCIATION |
| 23/08/1823 August 2018 | ALTER ARTICLES 27/07/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012868380007 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012868380005 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012868380006 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | AUDITOR'S RESIGNATION |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED JEFFREY MONROE LABORDE |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / NSB RETAIL SYSTEMS LIMITED / 06/07/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012868380006 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/10/165 October 2016 | 27/09/16 Statement of Capital gbp 5.00 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012868380005 |
| 15/02/1615 February 2016 | Annual return made up to 27 September 2015 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DAVID BAUM |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MARK J. BENTLER |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY YU-HO CHEUNG |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 11/06/1511 June 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 01/06/151 June 2015 | REDUCE ISSUED CAPITAL 01/06/2015 |
| 01/06/151 June 2015 | STATEMENT BY DIRECTORS |
| 01/06/151 June 2015 | SOLVENCY STATEMENT DATED 01/06/15 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 3 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 25/06/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/10/2012 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/10/2012 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 01/07/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | SECTION 519 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM EPICOR SOFTWARE(UK) LIMITED NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE PE12 1PU |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BOLT |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA FRAZER |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED YU-HO CHEUNG |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM NSB RETAIL SYSTEMS PLC PARKFIELD BUSINESS CENTRE PARKFIELD HOUSE PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN DAVID IRELAND |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED VIRGINIA MAY FRAZER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MITCHELL |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O NSB RETAIL SYSTEMS PLC NSB HOUSE 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | S366A DISP HOLDING AGM 16/12/04 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0319 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 18/05/0118 May 2001 | £ NC 200000/1050000 22/1 |
| 18/05/0118 May 2001 | £ NC 1050000/72000000 09/ |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: NORDEN HOUSE BASING VIEW BASINGSTOKE RG21 2HG |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED APPLICATION PROGRAMMING TECHNIQU ES LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 152/160 CITY ROAD LONDON EC1V 2NP |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 17/03/94 |
| 07/11/967 November 1996 | £ SR 20000@1 10/04/96 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | ADOPT MEM AND ARTS 18/03/94 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 03/09/863 September 1986 | RETURN MADE UP TO 20/11/84; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | RETURN MADE UP TO 22/11/80; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | RETURN MADE UP TO 15/11/81; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 18/11/7618 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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