NRV TAX LTD
| Status | ACTIVE |
| Company No. | 07242108 |
| Category | Private Limited Company |
| Incorporated | 04 May 2010 |
| Age | 14 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NRV TAX LTD is an active private limited company with number 07242108. It was incorporated 14 years, 1 month, 12 days ago, on 04 May 2010. The company address is Suites 12 & 13 Chantal House Suites 12 & 13 Chantal House, Loughton, IG10 4BN, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-09-30
Documents
Change account reference date company current extended
Date: 27 Jul 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Old address: Londoneast-Uk Yewtree Avenue Dagenham RM10 7FN England
Change date: 2021-05-19
New address: Suites 12 & 13 Chantal House 13-17 High Beech Road Loughton Essex IG10 4BN
Documents
Confirmation statement with no updates
Date: 08 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
New address: Londoneast-Uk Yewtree Avenue Dagenham RM10 7FN
Old address: Visitors Centre Vc 1-10 Londoneast-Uk Buisness and Technical Park Rainham Road South Dagenham RM10 7FN England
Change date: 2018-05-14
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
Old address: Queensway House Suite No.106, 275-285 High Street, Stratford London E15 2TF England
New address: Visitors Centre Vc 1-10 Londoneast-Uk Buisness and Technical Park Rainham Road South Dagenham RM10 7FN
Change date: 2017-03-15
Documents
Change account reference date company previous extended
Date: 15 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-06-20
Documents
Resolution
Date: 07 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-21
Old address: City Gate House 246-250 Romford Road Stratford London E7 9HZ England
New address: Queensway House Suite No.106, 275-285 High Street, Stratford London E15 2TF
Documents
Termination director company with name termination date
Date: 07 Aug 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haimanti Das
Termination date: 2016-06-20
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
Old address: City Gate House Suite 609 246-250 Romford Road London E7 9HZ England
Change date: 2016-07-27
New address: City Gate House 246-250 Romford Road Stratford London E7 9HZ
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
New address: City Gate House Suite 609 246-250 Romford Road London E7 9HZ
Change date: 2016-07-27
Old address: 10 Rochford Green Loughton Essex IG10 2BT
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Appoint person director company with name
Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashis Roy
Documents
Resolution
Date: 05 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashis Roy
Appointment date: 2016-07-01
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Apr 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mrs Haimanti Das
Documents
Termination director company with name termination date
Date: 17 Apr 2016
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Ashis Roy
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2016
Action Date: 20 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-20
Documents
Gazette filings brought up to date
Date: 26 Sep 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2015
Action Date: 20 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-20
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashis Roy
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Old address: 12 Old Barrowfield London E15 3JH United Kingdom
Change date: 2014-06-19
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haimanti Das
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2014
Action Date: 20 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-20
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashis Roy
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Haimanti Das
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haimanti Das
Documents
Termination secretary company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashis Roy
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashis Kumar Roy
Documents
Change person secretary company with change date
Date: 14 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ashis Kumar Roy
Change date: 2014-01-01
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashis Roy
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Appoint person director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Haimanti Das
Documents
Appoint person secretary company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ashis Kumar Roy
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 20 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-20
Documents
Certificate change of name company
Date: 06 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adb business solutions LTD\certificate issued on 06/06/12
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2012
Action Date: 20 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-20
Documents
Accounts with accounts type dormant
Date: 15 Feb 2012
Action Date: 20 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-20
Documents
Change account reference date company current shortened
Date: 28 Dec 2011
Action Date: 20 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-20
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Change registered office address company with date old address
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-06
Old address: 22 Libra Road London E13 0LE England
Documents
Certificate change of name company
Date: 09 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed green energy and communication LIMITED\certificate issued on 09/09/10
Documents
Resolution
Date: 02 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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