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NLP LIMITED

Company number 04202646

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr Naveed Rajah as a director on 15 November 2022	View PDF Appointment of Mr Naveed Rajah as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	TM01	Termination of appointment of Matthew Alexander James Pantlin as a director on 3 October 2022	View PDF Termination of appointment of Matthew Alexander James Pantlin as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	CH01	Director's details changed for Mr Mark James Middleton on 1 March 2021	View PDF Director's details changed for Mr Mark James Middleton on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Matthew Alexander James Pantlin as a director on 13 July 2020	View PDF Appointment of Mr Matthew Alexander James Pantlin as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Ms Rona Lillian Tait as a director on 13 July 2020	View PDF Appointment of Ms Rona Lillian Tait as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of David Michael Pantlin as a director on 3 June 2020	View PDF Termination of appointment of David Michael Pantlin as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	MR01	Registration of charge 042026460001, created on 12 June 2019	View PDF Registration of charge 042026460001, created on 12 June 2019 - link opens in a new window - 39 pages (39 pages)
19 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AP01	Appointment of Mr David Griffiths as a director on 13 March 2019	View PDF Appointment of Mr David Griffiths as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM02	Termination of appointment of Alastair Murdoch Mcintyre Mccrae as a secretary on 17 November 2018	View PDF Termination of appointment of Alastair Murdoch Mcintyre Mccrae as a secretary on 17 November 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Alastair Murdoch Mcintyre Mccrae as a director on 17 November 2018	View PDF Termination of appointment of Alastair Murdoch Mcintyre Mccrae as a director on 17 November 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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