NAPIT CERTIFICATION LIMITED
Company number 05906366 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages | View document |
| 4 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2026 | PARENT_ACC · 119 pages | View document |
| 29 Jun 2026 | Termination of appointment of Frank Bertie as a director on 2026-06-26 · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registration of charge 059063660007, created on 2026-06-11 · 81 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 109 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2025 | PARENT_ACC · 109 pages | View document |
| 22 Jul 2025 | Registration of charge 059063660006, created on 2025-07-18 · 78 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 7 Feb 2025 | Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Frank Bertie as a director on 2025-02-05 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Thomas Gray as a director on 2023-01-12 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 059063660005, created on 2024-10-07 · 40 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 059063660004 in full · 4 pages | View document |
| 17 Jul 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-07-01 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of David Alan Cowburn as a director on 2024-06-28 · 1 page | View document |
| 16 Jul 2024 | Appointment of Mr Stephen John Melton as a director on 2024-07-01 · 2 pages | View document |
| 12 Jun 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12 · 1 page | View document |
| 10 Jul 2023 | Registration of charge 059063660004, created on 2023-07-06 · 10 pages | View document |
| 6 Jul 2023 | Satisfaction of charge 059063660001 in full · 4 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 22 May 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 18 Jan 2023 | Appointment of Mr Thomas Gray as a director on 2023-01-12 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Thomas Gray as a secretary on 2023-01-12 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Thomas Gray as a director on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 059063660003 in full · 1 page | View document |
| 13 Jan 2023 | Appointment of Mrs Sarah Julie Lowe as a secretary on 2023-01-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Termination of appointment of Carole Ann Reed as a director on 2022-12-27 · 1 page | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 4 May 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-04-26 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Paul Barry as a director on 2022-04-26 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr David George Harrison as a director on 2022-04-26 · 2 pages | View document |
| 3 May 2022 | Notification of Napit Holdings Limited as a person with significant control on 2022-04-20 · 2 pages | View document |
| 3 May 2022 | Cessation of The Napit Group Limited as a person with significant control on 2022-04-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Notification of The Napit Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Michael Idris Andrews as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MRS CAROLE ANN REED | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059063660002 | View document |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRUNO | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059063660001 | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS | View document |
| 28 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 8 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN COWBURN / 26/10/2009 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 26/10/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: THE GARDENER`S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 8RL | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2006 | COMPANY NAME CHANGED NAPIT SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/06 | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |