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PETER REINECK CONSULTANCY LTD

Company number 07132484

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM02	Termination of appointment of Kevin Gamble as a secretary on 28 June 2024	View PDF Termination of appointment of Kevin Gamble as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2023	CERTNM	Company name changed nuplas LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed nuplas LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 77 Beech Grove York North Yorkshire YO26 5JY on 9 February 2023	View PDF Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 77 Beech Grove York North Yorkshire YO26 5JY on 9 February 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mrs Susan Rosalind Khan as a director on 6 June 2022	View PDF Appointment of Mrs Susan Rosalind Khan as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,334	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,334 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 13,334	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 13,334 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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PETER REINECK CONSULTANCY LTD

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