NPS (UK13) LIMITED
Company number 07639249 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Jul 2021 | Appointment of Tina Jane Whitley as a director on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Resolutions · 3 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 21 May 2021 | PSC'S CHANGE OF PARTICULARS / NORTHGATE PUBLIC SERVICES (UK) LIMITED / 22/01/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW ENGLAND | View document |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'REILLY | View document |
| 21 Sep 2020 | COMPANY NAME CHANGED HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED CERTIFICATE ISSUED ON 21/09/20 | View document |
| 15 Jun 2020 | SAIL ADDRESS CHANGED FROM: PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 15 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAREY | View document |
| 6 Aug 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 1 Sep 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 | View document |
| 8 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | ADOPT ARTICLES 03/03/2017 | View document |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ROBINS GATE HORSLEY LANE ECCLESHALL STAFFORDSHIRE ST21 6JD | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COURTNEY | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 3 Mar 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY | View document |
| 26 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076392490001 | View document |
| 6 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076392490001 | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COURTNEY / 01/01/2015 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAREY / 01/01/2015 | View document |
| 30 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 23 Oct 2012 | 02/10/11 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 20 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 18 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |