Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NPCOMPLETE LTD

Company number 06759250

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
24 Oct 2017 TM01 Termination of appointment of Andrew Allan Grant as a director on 30 July 2017
24 Oct 2017 TM01 Termination of appointment of Anthony Charles Wiener Finkelstein as a director on 27 July 2017
24 Oct 2017 TM01 Termination of appointment of Marina Kim Evans as a director on 27 July 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 83.96
21 Jul 2016 CH01 Director's details changed for Dr Alastair Philip Moore on 15 July 2016
21 Jul 2016 CH01 Director's details changed for Dr Daniel James Hulme on 15 July 2016
21 Jul 2016 CH01 Director's details changed for Professor Anthony Charles Wiener Finkelstein on 15 July 2016
21 Jul 2016 CH01 Director's details changed for Mrs Marina Kim Evans on 15 July 2016
21 Jul 2016 AP01 Appointment of Mr Andrew Allan Grant as a director on 15 July 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 25
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 25
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 25
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012