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NPS GROUP LIMITED

Company number 06614601

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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)
20 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018
01 Feb 2018 TM01 Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Mr Glen Reynolds on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Michael Lancaster Britch on 13 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 January 2012
02 Nov 2011 TM02 Termination of appointment of Glen Reynolds as a secretary
02 Nov 2011 AP03 Appointment of Hilary Louise Jones as a secretary
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009