NUGENT PROFESSIONAL SERVICES LTD

Company Documents

DateDescription
11/07/2511 July 2025 Statement of affairs

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11/07/2511 July 2025 Appointment of a voluntary liquidator

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11/07/2511 July 2025 Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on 2025-07-11

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11/07/2511 July 2025 Resolutions

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09/05/259 May 2025 Confirmation statement made on 2025-03-17 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-03-17 with updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-03-17 with updates

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03/03/233 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-17 with updates

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PETUA DIANA NUGENT / 22/10/2014

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 21 HALLIDAY SQUARE WINDMILL LANE SOUTHALL MIDDLESEX UB2 4UG

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SINEAD FRANCES NUGENT / 22/10/2014

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM FLAT 4 PUFFIN COURT 368 GURNELL GROVE LONDON W13 0BL UNITED KINGDOM

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20/11/1520 November 2015 Annual return made up to 17 March 2015 with full list of shareholders

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20/11/1520 November 2015 COMPANY RESTORED ON 20/11/2015

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03/11/153 November 2015 STRUCK OFF AND DISSOLVED

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21/07/1521 July 2015 FIRST GAZETTE

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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