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NBS ENTERPRISES LIMITED

Company number 00978271

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	AP01	Appointment of Mr Martin Berglund as a director on 15 December 2023	View PDF Appointment of Mr Martin Berglund as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Johnny Engman as a director on 15 December 2023	View PDF Termination of appointment of Johnny Engman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Aug 2022	TM01	Termination of appointment of Colin Smith as a director on 31 August 2022	View PDF Termination of appointment of Colin Smith as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022	View PDF Termination of appointment of Stefan Lindqvist as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Russell Adam Haworth as a director on 1 April 2022	View PDF Appointment of Mr Russell Adam Haworth as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 009782710005 in full	View PDF Satisfaction of charge 009782710005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MR01	Registration of charge 009782710005, created on 7 May 2021	View PDF Registration of charge 009782710005, created on 7 May 2021 - link opens in a new window - 19 pages (19 pages)
27 Apr 2021	AP01	Appointment of Mr Colin Smith as a director on 28 February 2021	View PDF Appointment of Mr Colin Smith as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Stefan Lindqvist as a director on 28 February 2021	View PDF Appointment of Stefan Lindqvist as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Johnny Engman as a director on 28 February 2021	View PDF Appointment of Johnny Engman as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Helen Lisa Whitfield as a director on 28 February 2021	View PDF Termination of appointment of Helen Lisa Whitfield as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Christopher Stanley Blaxall as a secretary on 31 March 2021	View PDF Termination of appointment of Christopher Stanley Blaxall as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Christopher Stanley Blaxall as a director on 31 March 2021	View PDF Termination of appointment of Christopher Stanley Blaxall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021	View PDF Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 009782710003 in full	View PDF Satisfaction of charge 009782710003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 009782710004 in full	View PDF Satisfaction of charge 009782710004 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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NBS ENTERPRISES LIMITED

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