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NRS CONSULT LTD

Company number SC630959

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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 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 SH08 Change of share class name or designation
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 13 subdivision of shares, rights associated with new share class 29/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 MA Memorandum and Articles of Association
05 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
25 Feb 2022 PSC01 Notification of Sarah Louise Clarkson as a person with significant control on 6 April 2021
25 Feb 2022 PSC04 Change of details for Mr Neil Ronald Clarkson as a person with significant control on 25 February 2022
25 Feb 2022 RP04AP01 Second filing for the appointment of Mrs Sarah Louise Clarkson as a director
24 Feb 2022 AP01 Appointment of Mrs Sarah Louise Clarkson as a director on 24 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 2
12 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
21 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted