| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ENGENYUS LIMITED |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AI HOLDINGS CORPORATION / 14/07/2022 |
| 2022-09-07 |
insert company_previous_name NBS TECHNOLOGIES LIMITED |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-09-07 |
update name NBS TECHNOLOGIES LIMITED => JAVELIN ID LIMITED |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR AJAY BATHIA |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR SANDRO CAMILLERI |
| 2022-08-07 |
delete company_previous_name NBS TECHNOLOGIES LIMITED |
| 2022-08-02 |
update statutory_documents COMPANY NAME CHANGED NBS TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 02/08/22 |
| 2022-08-01 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYOSHI GOTO |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 5 => 6 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYOSHI GOTO |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOKICHI TAKAHAMA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY LAURA KERR / 01/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOKICHI TAKAHAMA / 03/10/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KOKICHI TAKAHAMA |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI YANAGIHASHI |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE WHEATCROFT |
| 2018-06-07 |
delete company_previous_name NBS (U.K.) LIMITED |
| 2018-03-07 |
delete company_previous_name BANTAL LIMITED |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category FULL => SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-20 |
update account_ref_month 9 => 6 |
| 2016-11-16 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI YANAGIHASHI |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HILLS |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE WHEATCROFT |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 4 => 5 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update num_mort_outstanding 6 => 2 |
| 2015-03-07 |
update num_mort_satisfied 0 => 4 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-18 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
delete address B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK GUILDFORD SURREY UNITED KINGDOM GU1 1RU |
| 2014-03-07 |
insert address B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK GUILDFORD SURREY GU1 1RU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-10 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-04 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MS MANDY LAURA KERR |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-30 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-02-14 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 118000 |
| 2011-02-03 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/11 |
| 2011-02-03 |
update statutory_documents CAP REDEMPTION RESERVE REDUCED TO NIL 31/01/2011 |
| 2011-02-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-28 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. BRYAN HILLS |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK HAMILTON |
| 2010-02-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK HAMILTON / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP NORMAN BARTON / 01/10/2009 |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
BYEFLEET TECHNICAL CENTRE
7 CANADA ROAD
WEST BYFLEET
SURREY
KT14 7NB |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP NORMAN BARTON |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED MR. MARTIN VICTOR YOUNG |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN HILLS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRYAN HILLS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents COMPANY NAME CHANGED
ENGENYUS LIMITED
CERTIFICATE ISSUED ON 09/12/03 |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-04 |
update statutory_documents COMPANY NAME CHANGED
NBS TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 04/07/02 |
| 2002-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/06/98 |
| 1998-10-26 |
update statutory_documents £ IC 512000/118000
22/06/98
£ SR 394000@1=394000 |
| 1998-06-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-21 |
update statutory_documents COMPANY NAME CHANGED
NBS (U.K.) LIMITED
CERTIFICATE ISSUED ON 22/05/98 |
| 1998-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 1998-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/98 FROM:
105/109 OYSTER LANE
BYFLEET
WEST BYFLEET
SURREY KT14 7HJ |
| 1998-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents £ NC 100/512000
04/02/98 |
| 1998-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/98 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF SOUTH GLAMORGAN
CF2 4YF |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/98 |
| 1998-02-11 |
update statutory_documents ALTER MEM AND ARTS 04/02/98 |
| 1998-02-10 |
update statutory_documents COMPANY NAME CHANGED
BANTAL LIMITED
CERTIFICATE ISSUED ON 11/02/98 |
| 1998-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |