NPS PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/04/253 April 2025 | Cessation of Peterborough City Council as a person with significant control on 2025-03-13 |
| 31/03/2531 March 2025 | Termination of appointment of Cecilie Booth as a director on 2025-03-13 |
| 31/03/2531 March 2025 | Termination of appointment of Adrian Paul Chapman as a director on 2025-03-13 |
| 24/03/2524 March 2025 | Change of details for Norse Consulting Group Limited as a person with significant control on 2025-03-21 |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Alex Gee as a director on 2023-05-01 |
| 07/03/237 March 2023 | Director's details changed for Andrew George Tansley on 2023-03-07 |
| 28/02/2328 February 2023 | Appointment of Daniella Louise Barrow as a director on 2023-02-28 |
| 02/02/232 February 2023 | Appointment of Andrew George Tansley as a director on 2023-01-27 |
| 02/02/232 February 2023 | Appointment of Cecilie Booth as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Adrian Paul Chapman as a director on 2023-01-31 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Marina Robertson as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Termination of appointment of Simon Christopher Hersey as a director on 2022-12-09 |
| 19/10/2219 October 2022 | Termination of appointment of Peter John Hiller as a director on 2022-10-02 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Termination of appointment of Peter Leonard Carpenter as a director on 2021-12-10 |
| 29/11/2129 November 2021 | Termination of appointment of Dean Thorvald Wetteland as a director on 2021-11-24 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED PETER LEONARD CARPENTER |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACHEN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR UNITED KINGDOM |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / NPS PROPERTY CONSULTANTS LIMITED / 01/01/2019 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MACHEN / 08/08/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERSEY / 16/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENN |
| 07/07/177 July 2017 | DIRECTOR APPOINTED ALEX GEE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID ANTONY SEATON / 18/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MACHEN / 18/10/2016 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 08/07/2016 |
| 08/07/168 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 10 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED SIMON PETER MACHEN |
| 08/07/168 July 2016 | DIRECTOR APPOINTED CLLR DAVID ANTONY SEATON |
| 05/07/165 July 2016 | DIRECTOR APPOINTED SIMON CHRISTOPHER HERSEY |
| 04/07/164 July 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 03/06/163 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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