NSK FULFILMENT LTD
| Status | ACTIVE |
| Company No. | 13869637 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2022 |
| Age | 2 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NSK FULFILMENT LTD is an active private limited company with number 13869637. It was incorporated 2 years, 5 months, 9 days ago, on 25 January 2022. The company address is Artisans' House Artisans' House, Northampton, NN4 7BF, Northamptonshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Costello
Appointment date: 2024-01-01
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-18
Officer name: Mr Steven Kirchin
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-14
Psc name: Mr Steven Kirchin
Documents
Change person director company
Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Cessation of a person with significant control
Date: 14 Apr 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Joanne Colledge
Cessation date: 2023-03-03
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-14
Old address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
New address: Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-06
Psc name: Mr Steven Kirchin
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2023-03-03
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-06
Psc name: Mr Steven Kirchin
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-06
Officer name: Mr Steven Kirchin
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Joanne Colledge
Termination date: 2023-03-03
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Notification of a person with significant control
Date: 17 Jan 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Kirchin
Notification date: 2022-01-25
Documents
Change account reference date company current extended
Date: 09 Jan 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-03-31
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-14
Officer name: Mr Steven Kirchin
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Kirchin
Termination date: 2022-02-19
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kirchin
Appointment date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-14
Old address: 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS United Kingdom
New address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Documents
Cessation of a person with significant control
Date: 25 Feb 2022
Action Date: 19 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Kirchin
Cessation date: 2022-02-19
Documents
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