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NMBC Limited

Documents

Total Documents98
Total Pages285

Filing History

17 June 2023Confirmation statement made on 9 May 2023 with no updates
28 February 2023Micro company accounts made up to 31 May 2022
16 June 2022Confirmation statement made on 9 May 2022 with no updates
28 February 2022Micro company accounts made up to 31 May 2021
7 June 2021Confirmation statement made on 9 May 2021 with no updates
29 May 2021Micro company accounts made up to 31 May 2020
30 May 2020Confirmation statement made on 9 May 2020 with no updates
28 February 2020Micro company accounts made up to 31 May 2019
6 June 2019Confirmation statement made on 9 May 2019 with no updates
22 February 2019Micro company accounts made up to 31 May 2018
21 May 2018Confirmation statement made on 9 May 2018 with no updates
1 March 2018Director's details changed for Mr Hovan Kurestco on 1 August 2017
27 February 2018Micro company accounts made up to 31 May 2017
26 February 2018Appointment of Mr Hovan Kurestco as a director on 1 August 2017
26 February 2018Change of details for Mr Hhovan Kurestian as a person with significant control on 13 May 2017
12 May 2017Confirmation statement made on 9 May 2017 with updates
12 May 2017Confirmation statement made on 9 May 2017 with updates
21 February 2017Micro company accounts made up to 31 May 2016
21 February 2017Micro company accounts made up to 31 May 2016
9 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
9 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
17 August 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 August 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 August 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
7 February 2014Registered office address changed from 45 Stanway Gardens Edgware Middlesex United Kingdom on 7 February 2014
7 February 2014Registered office address changed from 45 Stanway Gardens Edgware Middlesex United Kingdom on 7 February 2014
7 February 2014Registered office address changed from 45 Stanway Gardens Edgware Middlesex United Kingdom on 7 February 2014
6 February 2014Total exemption small company accounts made up to 31 May 2013
6 February 2014Total exemption small company accounts made up to 31 May 2013
7 September 2013Compulsory strike-off action has been discontinued
7 September 2013Compulsory strike-off action has been discontinued
4 September 2013Registered office address changed from C/O Benjamin Tan 45 Stanway Gardens Edgware Middlesex HA8 9LN United Kingdom on 4 September 2013
4 September 2013Annual return made up to 9 May 2013 with a full list of shareholders
4 September 2013Registered office address changed from C/O Benjamin Tan 45 Stanway Gardens Edgware Middlesex HA8 9LN United Kingdom on 4 September 2013
4 September 2013Director's details changed for Mrs Vivien Kurestian on 1 September 2013
4 September 2013Registered office address changed from C/O Benjamin Tan 45 Stanway Gardens Edgware Middlesex HA8 9LN United Kingdom on 4 September 2013
4 September 2013Director's details changed for Mrs Vivien Kurestian on 1 September 2013
4 September 2013Annual return made up to 9 May 2013 with a full list of shareholders
4 September 2013Annual return made up to 9 May 2013 with a full list of shareholders
4 September 2013Director's details changed for Mrs Vivien Kurestian on 1 September 2013
3 September 2013First Gazette notice for compulsory strike-off
3 September 2013First Gazette notice for compulsory strike-off
18 December 2012Total exemption small company accounts made up to 31 May 2012
18 December 2012Total exemption small company accounts made up to 31 May 2012
8 September 2012Compulsory strike-off action has been discontinued
8 September 2012Compulsory strike-off action has been discontinued
6 September 2012Termination of appointment of Arkadiusz Palys as a director
6 September 2012Termination of appointment of Arkadiusz Palys as a director
6 September 2012Annual return made up to 9 May 2012 with a full list of shareholders
6 September 2012Annual return made up to 9 May 2012 with a full list of shareholders
6 September 2012Annual return made up to 9 May 2012 with a full list of shareholders
4 September 2012First Gazette notice for compulsory strike-off
4 September 2012First Gazette notice for compulsory strike-off
23 February 2012Total exemption small company accounts made up to 31 May 2011
23 February 2012Total exemption small company accounts made up to 31 May 2011
18 August 2011Annual return made up to 9 May 2011 with a full list of shareholders
18 August 2011Annual return made up to 9 May 2011 with a full list of shareholders
18 August 2011Annual return made up to 9 May 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 31 May 2010
9 December 2010Total exemption small company accounts made up to 31 May 2010
24 November 2010Registered office address changed from No 3 the Arches Alwyne Road Hanwell London W7 3EN on 24 November 2010
24 November 2010Registered office address changed from No 3 the Arches Alwyne Road Hanwell London W7 3EN on 24 November 2010
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
28 April 2010Termination of appointment of Hovan Kurestian as a director
28 April 2010Termination of appointment of Hovan Kurestian as a director
17 March 2010Total exemption small company accounts made up to 31 May 2009
17 March 2010Total exemption small company accounts made up to 31 May 2009
4 December 2009Director's details changed for Vivien Kurestian on 4 December 2009
4 December 2009Director's details changed for Arkadiusz Palys on 4 December 2009
4 December 2009Director's details changed for Vivien Kurestian on 4 December 2009
4 December 2009Director's details changed for Vivien Kurestian on 4 December 2009
4 December 2009Director's details changed for Arkadiusz Palys on 4 December 2009
4 December 2009Director's details changed for Arkadiusz Palys on 4 December 2009
8 June 2009Return made up to 09/05/09; full list of members
8 June 2009Return made up to 09/05/09; full list of members
6 June 2009Director's change of particulars / arkadiusz palys / 05/06/2009
6 June 2009Director's change of particulars / arkadiusz palys / 05/06/2009
4 April 2009Total exemption full accounts made up to 31 May 2008
4 April 2009Total exemption full accounts made up to 31 May 2008
1 December 2008Appointment terminated secretary vivien kurestian
1 December 2008Appointment terminated secretary vivien kurestian
1 December 2008Return made up to 09/05/08; full list of members
1 December 2008Return made up to 09/05/08; full list of members
7 October 2008Registered office changed on 07/10/2008 from suite b, 29 harley street london W1G 9QR
7 October 2008Director appointed hovan kurestian
7 October 2008Registered office changed on 07/10/2008 from suite b, 29 harley street london W1G 9QR
7 October 2008Director appointed hovan kurestian
9 May 2007Incorporation
9 May 2007Incorporation
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