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NPS INFINITY LIMITED

Company number 10124234

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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)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2024 DS01 Application to strike the company off the register
20 Aug 2024 TM01 Termination of appointment of Paul Venn as a director on 20 August 2024
20 Aug 2024 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 20 August 2024
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of James Pratt as a director on 12 April 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Nov 2021 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Paul Venn on 27 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021
07 Dec 2020 CH01 Director's details changed for James Pratt on 7 December 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
11 Nov 2019 CH01 Director's details changed for James Pratt on 7 November 2019
02 Oct 2019 AA Accounts for a small company made up to 31 March 2019
27 Jun 2019 CH01 Director's details changed for Paul Venn on 27 June 2019
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
07 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
04 Jan 2019 AD01 Registered office address changed from Lancaster House, 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR United Kingdom to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 4 January 2019
04 Jan 2019 PSC05 Change of details for Nps North West Limited as a person with significant control on 4 January 2019