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NPS (UK11) LIMITED

Company number 06306696

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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)
16 May 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
25 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 25,586	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 25,586 - link opens in a new window - 12 pages (12 pages)
25 Sep 2014	AD01	Registered office address changed from 31 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom to Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD on 25 September 2014	View PDF Registered office address changed from 31 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom to Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD on 25 September 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
23 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 25,586	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 25,586 - link opens in a new window - 12 pages (12 pages)
23 Jul 2013	CH01	Director's details changed for Madeline Emma Last on 31 March 2013	View PDF Director's details changed for Madeline Emma Last on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Jessica Deborah Last on 31 March 2013	View PDF Director's details changed for Jessica Deborah Last on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
02 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
18 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	CH01	Director's details changed for Mr Richard Last on 30 April 2011	View PDF Director's details changed for Mr Richard Last on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2 August 2011	View PDF Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2 August 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-22 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Aug 2010	CH01	Director's details changed for Robin James Gregory on 1 January 2010	View PDF Director's details changed for Robin James Gregory on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
10 Sep 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	363s	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 13 pages (13 pages)
08 Jul 2008	288c	Director's change of particulars / mark hatton / 07/07/2008	View PDF Director's change of particulars / mark hatton / 07/07/2008 - link opens in a new window - 1 page (1 page)

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