NP SOFTWARE LIMITED

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Company Documents

DateDescription
25/03/2225 March 2022 Return of final meeting in a members' voluntary winding up

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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15/07/2115 July 2021 Declaration of solvency

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02/03/212 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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03/12/183 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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12/01/1812 January 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 29/09/2014

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29/09/1429 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 21/03/2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 20/03/2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 02/07/2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 08/10/2012

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03/10/123 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 31/08/2012

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03/10/123 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 29/09/2011

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH PICKUP / 07/09/2010

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22/09/1022 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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