NPS SOUTH WEST LIMITED

Company number 06078903

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(40 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(100 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	(28 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(47 pages)
22 Jul 2022	TM01	Termination of appointment of Melanie Wellard as a director on 22 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of George John Gribble as a director on 22 July 2022	(1 page)
21 Jun 2022	CH01	Director's details changed for Matthew John Wilby on 20 June 2022	(2 pages)
26 May 2022	AP01	Appointment of Daniel Christopher Vanstone as a director on 18 May 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Marina Robertson as a director on 18 May 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of James Pratt as a director on 12 April 2022	(1 page)
14 Mar 2022	AP01	Appointment of Matthew John Wilby as a director on 11 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Alan James Robinson as a director on 11 March 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(44 pages)
31 Mar 2021	PSC02	Notification of Norse Consulting Group Limited as a person with significant control on 31 March 2021	(2 pages)
31 Mar 2021	PSC07	Cessation of Nps Property Consultants Limited as a person with significant control on 31 March 2021	(1 page)
22 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(43 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
07 Dec 2020	CH01	Director's details changed for James Pratt on 7 December 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Dean Thorvald Wetteland as a director on 6 February 2020	(1 page)