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NBS EUROPE LIMITED

Company number 07659412

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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)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC04	Change of details for Mr Hirohisa Iwasaki as a person with significant control on 5 June 2023	View PDF Change of details for Mr Hirohisa Iwasaki as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Hirohisa Iwasaki on 5 June 2023	View PDF Director's details changed for Mr Hirohisa Iwasaki on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC04	Change of details for Mr Katsushi Sakai as a person with significant control on 5 October 2022	View PDF Change of details for Mr Katsushi Sakai as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mr Hirohisa Iwasaki as a person with significant control on 5 October 2022	View PDF Change of details for Mr Hirohisa Iwasaki as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of On Off Europe Ltd as a person with significant control on 6 April 2016	View PDF Notification of On Off Europe Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC02	Notification of Evergreen Capital Investment Ltd as a person with significant control on 6 April 2016	View PDF Notification of Evergreen Capital Investment Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Katsushi Sakai as a person with significant control on 6 April 2016	View PDF Notification of Katsushi Sakai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Hirohisa Iwasaki as a person with significant control on 6 April 2016	View PDF Notification of Hirohisa Iwasaki as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Kumi Iwasaki as a person with significant control on 6 April 2016	View PDF Notification of Kumi Iwasaki as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)

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NBS EUROPE LIMITED

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