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NVT GROUP LIMITED

Company number SC113455

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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 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 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 - 14 pages (14 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of William Mcleod as a director on 29 August 2023	View PDF Termination of appointment of William Mcleod as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Nvt Computing Limited as a person with significant control on 1 January 2023	View PDF Cessation of Nvt Computing Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC02	Notification of Nvt Group Holdings Ltd as a person with significant control on 2 March 2022	View PDF Notification of Nvt Group Holdings Ltd as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2021	AP01	Appointment of Mr Douglas William Weir as a director on 1 September 2021	View PDF Appointment of Mr Douglas William Weir as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr William Mcleod as a director on 1 September 2021	View PDF Appointment of Mr William Mcleod as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Thomas Mitchell as a director on 31 March 2021	View PDF Termination of appointment of Thomas Mitchell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Graeme Norman Muir as a director on 1 April 2021	View PDF Termination of appointment of Graeme Norman Muir as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR01	Registration of charge SC1134550003, created on 6 March 2019	View PDF Registration of charge SC1134550003, created on 6 March 2019 - link opens in a new window - 16 pages (16 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
17 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
13 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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NVT GROUP LIMITED

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