NJP CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25

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17/07/2517 July 2025 NewChange of details for Mr Michael Benedict Catris as a person with significant control on 2025-07-16

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10/03/2510 March 2025 Confirmation statement made on 2025-02-19 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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22/03/2422 March 2024 Confirmation statement made on 2024-02-19 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-02-28

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Particulars of variation of rights attached to shares

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01/04/221 April 2022 Memorandum and Articles of Association

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with updates

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18/02/2218 February 2022 Termination of appointment of Richard Dean as a director on 2022-02-18

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN / 05/02/2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN / 12/08/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NEIL ROCKE / 12/08/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATRIS

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02/04/152 April 2015 DIRECTOR APPOINTED MR ASHLEY NEIL ROCKE

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02/04/152 April 2015 DIRECTOR APPOINTED MR RICHARD DEAN

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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