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NORTHERN PROFESSIONAL SERVICES GROUP LIMITED

Company number 13303147

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 4 July 2024	View PDF Termination of appointment of Thomas Jeremy Seddon as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Martin John Scott on 1 December 2023	View PDF Director's details changed for Mr Martin John Scott on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 1 December 2023	View PDF Director's details changed for Mr Thomas Jeremy Seddon on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	AD01	Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 12 September 2023	View PDF Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mr Martin John Hesketh on 23 August 2023	View PDF Director's details changed for Mr Martin John Hesketh on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 14 June 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Martin John Hesketh on 8 June 2022	View PDF Director's details changed for Mr Martin John Hesketh on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 0.9995	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 0.9995 - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC01	Notification of Stewart Allen Kohl as a person with significant control on 6 April 2021	View PDF Notification of Stewart Allen Kohl as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of Bela Szigethy as a person with significant control on 6 April 2021	View PDF Notification of Bela Szigethy as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Brookson Group Limited as a person with significant control on 6 April 2021	View PDF Cessation of Brookson Group Limited as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021.	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021. - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021	View PDF Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24.05.2021.	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24.05.2021. - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 40 pages (40 pages)

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NORTHERN PROFESSIONAL SERVICES GROUP LIMITED

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