N P SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2419 May 2024 | Final Gazette dissolved following liquidation |
| 19/05/2419 May 2024 | Final Gazette dissolved following liquidation |
| 19/02/2419 February 2024 | Return of final meeting in a members' voluntary winding up |
| 03/04/233 April 2023 | Registered office address changed from 27 Oaktree Crescent Cockermouth Cumbria CA13 9HR to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-03 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Declaration of solvency |
| 03/04/233 April 2023 | Appointment of a voluntary liquidator |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/01/2128 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 09/01/209 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CLARE PERCIVAL / 18/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL PERCIVAL / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PERCIVAL / 18/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CLARE PERCIVAL / 15/04/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PERCIVAL / 15/04/2015 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DUFTON COTTAGE, HAYTON ASPATRIA WIGTON CA7 2PD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/05/1226 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 500 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MRS CAROLINE CLARE PERCIVAL |
| 10/06/1110 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PERCIVAL / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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