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NPR SYSTEMS LIMITED

Company number 06680483

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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)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AD01	Registered office address changed from Suite 3B Paul House Stockport Road Timperley Cheshire WA15 7UQ on 7 May 2013	View PDF Registered office address changed from Suite 3B Paul House Stockport Road Timperley Cheshire WA15 7UQ on 7 May 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 26 August 2011	View PDF Annual return made up to 26 August 2011 - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2009	88(2)	Ad 29/08/08\gbp si 84@1=84\gbp ic 1/85\	View PDF Ad 29/08/08\gbp si 84@1=84\gbp ic 1/85\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 8 dawson road, heald green, cheadle, cheshire, SK8 3AE, united kingdom	View PDF Registered office changed on 14/07/2009 from, 8 dawson road, heald green, cheadle, cheshire, SK8 3AE, united kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed mr nicholas paul harris	View PDF Director appointed mr nicholas paul harris - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Secretary appointed william richard corless	View PDF Secretary appointed william richard corless - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Director appointed paul dominic keeling	View PDF Director appointed paul dominic keeling - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director corporate appointments LIMITED	View PDF Appointment terminated director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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