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NJP SELECTION LTD

Company number 06337970

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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)
06 Apr 2020 AD01 Registered office address changed from 1 the Bourse 2nd Floor Boar Lane Leeds LS1 5EQ to Rutland House Third Floor 42 Call Lane Leeds LS1 6DT on 6 April 2020
21 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 MR04 Satisfaction of charge 4 in full
29 Mar 2019 MR01 Registration of charge 063379700005, created on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Chris Parnham as a director on 25 March 2019
28 Mar 2019 AP01 Appointment of Mr Paul Aaron Betts as a director on 25 March 2019
10 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 160,000
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
21 Apr 2015 AD01 Registered office address changed from Waterloo Court 17 Hunslet Road Leeds West Yorkshire LS10 1QN to 1 the Bourse 2Nd Floor Boar Lane Leeds LS1 5EQ on 21 April 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 CERTNM Company name changed epic contract services LIMITED\certificate issued on 31/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-31
23 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AD01 Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 3 February 2014
06 Jan 2014 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Jan 2014 CH01 Director's details changed for Mr Graham Smith on 6 January 2014