NPM CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Memorandum and Articles of Association |
| 09/06/259 June 2025 | Particulars of variation of rights attached to shares |
| 09/06/259 June 2025 | Resolutions |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-17 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 15/08/2415 August 2024 | Change of share class name or designation |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Notification of Suzanne Millward as a person with significant control on 2020-12-24 |
| 31/07/2431 July 2024 | Cessation of Suzanne Millward as a person with significant control on 2020-12-24 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2020-12-19 |
| 18/07/2418 July 2024 | Notification of Suzanne Millward as a person with significant control on 2020-12-24 |
| 18/07/2418 July 2024 | Change of details for Mr Nathen Millward as a person with significant control on 2020-12-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 23/12/2023 December 2020 | Confirmation statement made on 2020-12-19 with no updates |
| 21/06/2021 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MICHELLE MILLWARD / 16/05/2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 61 OPHIR ROAD PORTSMOUTH PO2 9EL |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHEN MILLWARD / 16/05/2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CESSATION OF SUZANNE MICHELLE MILLWARD AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MRS SUZANNE MICHELLE MILLWARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/11/142 November 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 10 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MILLWARD / 21/12/2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 36 HIGHGLEN DRIVE PLYMOUTH PL7 5LA UNITED KINGDOM |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company