Nsb Retail Solutions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Nsb Retail Solutions Limited
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APPLICATION PROGRAMMING TECHNIQUES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01286838 |
Record last updated |
Wednesday, October 14, 2020 3:02:35 AM UTC |
Official Address |
Marlow Internationalrkway United Kingdom Sl71yl South East, Marlow South East
There are 18 companies registered at this street
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Locality |
Marlow South East |
Region |
Buckinghamshire, England |
Postal Code |
SL71YL
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Sector |
Information technology consultancy activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2020 |
Resignation of one Director (a man)
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Registry |
May 28, 2020 |
Resignation of one Director (a man) 1286...
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Registry |
May 28, 2020 |
Appointment of a man as Director and Lawyer
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Registry |
May 10, 2018 |
Resignation of one Director (a man)
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Registry |
May 1, 2018 |
Appointment of a man as Director and None Supplied
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Registry |
Oct 23, 2017 |
Persons with significant control
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Registry |
Oct 13, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 4, 2017 |
Registration of a charge / charge code
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Registry |
Aug 16, 2017 |
Change of particulars for corporate secretary
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Registry |
Jul 6, 2017 |
Change of registered office address
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Financials |
Jun 22, 2017 |
Annual accounts
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Registry |
Jan 10, 2017 |
Change of accounting reference date
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Financials |
Nov 3, 2016 |
Annual accounts
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Registry |
Oct 5, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 12, 2016 |
Registration of a charge / charge code
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 15, 2016 |
Annual return
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Registry |
Jan 6, 2016 |
Notice of striking-off action discontinued
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Financials |
Jan 5, 2016 |
Annual accounts
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Registry |
Jan 5, 2016 |
First notification of strike-off action in london gazette
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Registry |
Jul 21, 2015 |
Change of registered office address
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Registry |
Jun 12, 2015 |
Appointment of a person as Director
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Registry |
Jun 12, 2015 |
Appointment of a person as Director 2595290...
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Registry |
Jun 11, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 11, 2015 |
Resignation of one Director
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Registry |
Jun 11, 2015 |
Resignation of one Director 2595290...
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Registry |
Jun 11, 2015 |
Resignation of one Director
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Registry |
Jun 11, 2015 |
Resignation of one Secretary
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Registry |
Jun 2, 2015 |
Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man)
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Registry |
Jun 1, 2015 |
Three appointments: 2 men and a person
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Registry |
Jun 1, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 1, 2015 |
Statement of capital
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Registry |
Jun 1, 2015 |
Solvency statement
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Registry |
Jun 1, 2015 |
Resolution
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Registry |
Oct 20, 2014 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Nov 4, 2013 |
Annual return
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Registry |
Nov 4, 2013 |
Change of particulars for director
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Aug 15, 2013 |
Change of particulars for director
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Registry |
Aug 15, 2013 |
Change of particulars for director 2591264...
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Registry |
Aug 15, 2013 |
Change of particulars for secretary
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Registry |
Aug 15, 2013 |
Change of particulars for director
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Registry |
Jun 7, 2013 |
Appointment of a person as Director
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Registry |
Jun 7, 2013 |
Resignation of one Director
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Registry |
Jun 6, 2013 |
Two appointments: 2 men
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Registry |
Oct 23, 2012 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Jan 17, 2012 |
Annual return
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Registry |
Nov 11, 2011 |
Annual return 2610272...
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Financials |
Oct 6, 2011 |
Annual accounts
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Financials |
Mar 15, 2010 |
Annual accounts 1705229...
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Registry |
Oct 21, 2009 |
Annual return
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Financials |
Sep 24, 2009 |
Annual accounts
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Registry |
Apr 3, 2009 |
Miscellaneous document
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Financials |
Oct 30, 2008 |
Annual accounts
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Registry |
Oct 1, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 1, 2008 |
Register of members
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Registry |
Oct 1, 2008 |
Annual return
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Registry |
Oct 1, 2008 |
Change in situation or address of registered office
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Registry |
Apr 22, 2008 |
Resignation of a person
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Registry |
Apr 22, 2008 |
Resignation of a person 8462513...
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Registry |
Apr 22, 2008 |
Resignation of a director
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Registry |
Apr 22, 2008 |
Appointment of a person
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Registry |
Apr 22, 2008 |
Change in situation or address of registered office
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Registry |
Apr 21, 2008 |
Appointment of a person
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Registry |
Apr 18, 2008 |
Appointment of a person 8519208...
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Registry |
Apr 18, 2008 |
Appointment of a person
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Registry |
Apr 18, 2008 |
Appointment of a man as Director
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Registry |
Apr 16, 2008 |
Appointment of a man as Director and Solicitor
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Registry |
Mar 31, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 28, 2008 |
Resignation of a person
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Registry |
Mar 19, 2008 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Oct 4, 2007 |
Annual return
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Registry |
Mar 29, 2007 |
Resignation of a person
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Registry |
Mar 16, 2007 |
Resignation of one Manager and one Director (a man)
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Registry |
Nov 14, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 14, 2006 |
Change in situation or address of registered office
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Oct 12, 2006 |
Annual return
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Registry |
Feb 9, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 3, 2006 |
Annual accounts
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Registry |
Nov 2, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 19, 2005 |
Annual return
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Registry |
Jan 5, 2005 |
Elective resolution
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Registry |
Jan 5, 2005 |
Resolution
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Registry |
Jan 5, 2005 |
Resolution 1765979...
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Registry |
Nov 9, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 5, 2004 |
Annual return
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Financials |
Sep 22, 2004 |
Annual accounts
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Registry |
Jan 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1767486...
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Registry |
Jan 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 28, 2003 |
Particulars of a mortgage or charge
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Registry |
Oct 9, 2003 |
Annual return
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Financials |
Jun 17, 2003 |
Annual accounts
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Financials |
Apr 24, 2003 |
Annual accounts 1832735...
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Registry |
Apr 19, 2003 |
Declaration that part of the property or undertaking charges
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Registry |
Feb 9, 2003 |
Resignation of a person
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