NAPIT SERVICES LIMITED
Company number 05495085 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Full accounts made up to 2025-12-31 · 32 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 054950850007, created on 2026-06-11 · 81 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 109 pages | 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 054950850006, 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 | 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 |
| 7 Feb 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Director's details changed for Mr Frank Bertie on 2022-08-12 · 2 pages | View document |
| 8 Oct 2024 | Registration of charge 054950850005, created on 2024-10-07 · 40 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 054950850004 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 |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 33 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 054950850004, created on 2023-07-06 · 10 pages | View document |
| 6 Jul 2023 | Satisfaction of charge 1 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 · 11 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 054950850003 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 |
| 21 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 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 | Notification of Napit Holdings Limited as a person with significant control on 2022-04-20 · 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 | 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 |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | 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 |
| 9 Jul 2020 | DIRECTOR APPOINTED MR DAVID ALAN COWBURN | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILLERY | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR FRANK BERTIE | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, 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 |
| 10 Jul 2019 | DIRECTOR APPOINTED MR GRAHAM WINSTON FILLERY | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054950850002 | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRUNO | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IDRIS ANDREWS | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 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 |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS | View document |
| 4 Jun 2013 | SECRETARY APPOINTED MR MARTIN BRUNO | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 8 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANDREWS / 29/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 29/10/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE GARDENER'S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 8RL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | COMPANY NAME CHANGED NAPIT REGISTRATION LIMITED CERTIFICATE ISSUED ON 24/08/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |