NPS (UK13) LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with updates |
01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
01/07/211 July 2021 | Appointment of Tina Jane Whitley as a director on 2021-06-30 |
01/07/211 July 2021 | Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01 |
01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
30/06/2130 June 2021 | Resolutions |
21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / NORTHGATE PUBLIC SERVICES (UK) LIMITED / 22/01/2021 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW ENGLAND |
02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'REILLY |
21/09/2021 September 2020 | COMPANY NAME CHANGED HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED CERTIFICATE ISSUED ON 21/09/20 |
15/06/2015 June 2020 | SAIL ADDRESS CHANGED FROM: PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
15/06/2015 June 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 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAREY |
06/08/186 August 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
01/09/171 September 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 |
08/08/178 August 2017 | SAIL ADDRESS CREATED |
08/08/178 August 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 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
17/03/1717 March 2017 | ADOPT ARTICLES 03/03/2017 |
03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ROBINS GATE HORSLEY LANE ECCLESHALL STAFFORDSHIRE ST21 6JD |
03/03/173 March 2017 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY |
03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
03/03/173 March 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COURTNEY |
28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076392490001 |
06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076392490001 |
30/07/1530 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAREY / 01/01/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COURTNEY / 01/01/2015 |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/12/1218 December 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
23/10/1223 October 2012 | 02/10/11 STATEMENT OF CAPITAL GBP 20.00 |
20/06/1220 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/05/1118 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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