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NPS SOUTH WEST LIMITED

Company number 06078903

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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)
14 Nov 2024 AP01 Appointment of Andrew George Tansley as a director on 14 November 2024
14 Nov 2024 TM01 Termination of appointment of Daniel Christopher Vanstone as a director on 14 November 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 TM01 Termination of appointment of Melanie Wellard as a director on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of George John Gribble as a director on 22 July 2022
21 Jun 2022 CH01 Director's details changed for Matthew John Wilby on 20 June 2022
26 May 2022 AP01 Appointment of Daniel Christopher Vanstone as a director on 18 May 2022
26 May 2022 TM01 Termination of appointment of Marina Robertson as a director on 18 May 2022
12 Apr 2022 TM01 Termination of appointment of James Pratt as a director on 12 April 2022
14 Mar 2022 AP01 Appointment of Matthew John Wilby as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Alan James Robinson as a director on 11 March 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Mar 2021 PSC02 Notification of Norse Consulting Group Limited as a person with significant control on 31 March 2021
31 Mar 2021 PSC07 Cessation of Nps Property Consultants Limited as a person with significant control on 31 March 2021
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates