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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)
04 Jan 2019 PSC05 Change of details for Nps North West Limited as a person with significant control on 4 January 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 TM01 Termination of appointment of Glen Reynolds as a director on 23 July 2018
24 Jul 2018 AP01 Appointment of Paul Venn as a director on 23 July 2018
16 May 2018 TM01 Termination of appointment of Paul Anthony Jones as a director on 16 May 2018
19 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
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
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Jul 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
11 May 2016 CH01 Director's details changed for James Pratt on 11 May 2016
18 Apr 2016 TM01 Termination of appointment of Simon Christopher Hersey as a director on 18 April 2016
18 Apr 2016 AP01 Appointment of Mr Glen Reynolds as a director on 18 April 2016
18 Apr 2016 AP01 Appointment of James Pratt as a director on 18 April 2016
18 Apr 2016 AP03 Appointment of Hilary Louise Jones as a secretary on 18 April 2016
18 Apr 2016 AP01 Appointment of Mr Paul Anthony Jones as a director on 18 April 2016
18 Apr 2016 AP01 Appointment of Simon Christopher Hersey as a director on 18 April 2016
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted