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Nsb Retail Solutions LTD

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Reports

Extended Company Report with Annual Accounts NSB RETAIL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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
VAT Number of Nsb Retail Solutions Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLICATION PROGRAMMING TECHNIQUES LIMITED

Details

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
Postal Code SL71YL
Sector Information technology consultancy activities

Charts

Visits

NSB RETAIL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2020 Resignation of one Director (a man) 1286... Resignation of one Director (a man) 1286...
Registry May 28, 2020 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Oct 23, 2017 Persons with significant control Persons with significant control
Registry Oct 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2017 Change of registered office address Change of registered office address
Financials Jun 22, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
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 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
Registry Feb 15, 2016 Annual return Annual return
Registry Jan 6, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Jun 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2015 Appointment of a person as Director 2595290... Appointment of a person as Director 2595290...
Registry Jun 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Director 2595290... Resignation of one Director 2595290...
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2015 Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man) Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man)
Registry Jun 1, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 1, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 1, 2015 Statement of capital Statement of capital
Registry Jun 1, 2015 Solvency statement Solvency statement
Registry Jun 1, 2015 Resolution Resolution
Registry Oct 20, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Change of particulars for director 2591264... Change of particulars for director 2591264...
Registry Aug 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Jun 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Nov 11, 2011 Annual return 2610272... Annual return 2610272...
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Mar 15, 2010 Annual accounts 1705229... Annual accounts 1705229...
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Miscellaneous document Miscellaneous document
Financials Oct 30, 2008 Annual accounts Annual accounts
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 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 1, 2008 Register of members Register of members
Registry Oct 1, 2008 Annual return Annual return
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 22, 2008 Resignation of a person 8462513... Resignation of a person 8462513...
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Appointment of a person Appointment of a person
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a person 8519208... Appointment of a person 8519208...
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2008 Resignation of a person Resignation of a person
Registry Mar 19, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Registry Mar 29, 2007 Resignation of a person Resignation of a person
Registry Mar 16, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2005 Annual return Annual return
Registry Jan 5, 2005 Elective resolution Elective resolution
Registry Jan 5, 2005 Resolution Resolution
Registry Jan 5, 2005 Resolution 1765979... Resolution 1765979...
Registry Nov 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2004 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1767486... Declaration of satisfaction in full or in part of a mortgage or charge 1767486...
Registry Jan 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Financials Apr 24, 2003 Annual accounts 1832735... Annual accounts 1832735...
Registry Apr 19, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 9, 2003 Resignation of a person Resignation of a person

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