NU 3PS LIMITED

Company number 03600625 · Monitor this company

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158 filings

Date	Filing
6 Aug 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
15 Jul 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
12 Aug 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
21 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
25 Sep 2024	Termination of appointment of Adam Irwin as a director on 2024-09-20 · 1 page	View document
25 Sep 2024	Appointment of Ms Deborah Jane Bird as a director on 2024-09-20 · 2 pages	View document
8 Aug 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 · 1 page	View document
6 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
18 May 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE · 1 page	View document
29 Apr 2024	Director's details changed for Mr Darryl Guy Murphy on 2024-03-27 · 2 pages	View document
8 Apr 2024	Change of details for Nuppp (Gp) Limited as a person with significant control on 2024-03-27 · 2 pages	View document
27 Mar 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 · 1 page	View document
14 Sep 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
4 Aug 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
1 Dec 2022	Appointment of Mr Kristoffer Malcolm Mcphail as a director on 2022-12-01 · 2 pages	View document
1 Dec 2022	Appointment of Mr Adam Irwin as a director on 2022-12-01 · 2 pages	View document
1 Dec 2022	Termination of appointment of Sean Kent Mclachlan as a director on 2022-12-01 · 1 page	View document
1 Dec 2022	Termination of appointment of Susan Shields as a director on 2022-12-01 · 1 page	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES	View document
24 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	View document
5 Apr 2018	PSC'S CHANGE OF PARTICULARS / NUPPP (GP) LIMITED / 19/12/2016	View document
4 Apr 2018	PSC'S CHANGE OF PARTICULARS / NUPPP (GP) LIMITED / 06/04/2016	View document
19 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEBBUTT / 19/03/2018	View document
5 Oct 2017	DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN	View document
5 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MONNIER	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	View document
7 Jul 2017	DIRECTOR APPOINTED MR. NICHOLAS TEBBUTT	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LEROY	View document
15 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE GHISLAINE CLAUDE MONNIER / 30/01/2017	View document
24 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM BERRY / 16/01/2017	View document
19 Dec 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ	View document
23 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES	View document
4 Apr 2016	DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER	View document
4 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN	View document
28 Jul 2015	Annual return made up to 20 July 2015 with full list of shareholders	View document
2 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK	View document
22 Jun 2015	DIRECTOR APPOINTED MS VERONIQUE LEROY	View document
22 Jun 2015	DIRECTOR APPOINTED MR IAN GRAHAM BERRY	View document
29 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Aug 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
12 Aug 2014	Annual return made up to 20 July 2014 with full list of shareholders	View document
12 Aug 2014	SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM	View document
9 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2013	Annual return made up to 20 July 2013 with full list of shareholders	View document
5 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS	View document
10 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON	View document
10 Oct 2012	DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN	View document
10 Aug 2012	Annual return made up to 20 July 2012 with full list of shareholders	View document
10 Aug 2012	SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM	View document
7 Aug 2012	AUDITOR'S RESIGNATION	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Aug 2012	RESIGNATION OF AUDITORS	View document
17 Aug 2011	Annual return made up to 20 July 2011 with full list of shareholders	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Dec 2010	ADOPT ARTICLES 01/12/2010	View document
10 Dec 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010	View document
21 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Jul 2010	Annual return made up to 20 July 2010 with full list of shareholders	View document
20 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 20/07/2010	View document
20 Jul 2010	SAIL ADDRESS CREATED	View document
20 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 03/03/2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Aug 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ	View document
7 Oct 2008	COMPANY BUSINESS 08/09/2008	View document
23 Jul 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
9 Aug 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Aug 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
6 Nov 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2002	S80A AUTH TO ALLOT SEC 09/09/02	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	SECRETARY RESIGNED	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	NEW SECRETARY APPOINTED	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: C/O MILL GROUP LIMITED 15 CLIFFORD STREET LONDON W1X 1RF	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Aug 1999	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99	View document
5 Nov 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98	View document
5 Nov 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 50 STRATTON STREET LONDON W1X 6NX	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW SECRETARY APPOINTED	View document
5 Nov 1998	SECRETARY RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	ADOPT MEM AND ARTS 23/10/98	View document
5 Nov 1998	NC INC ALREADY ADJUSTED 23/04/98	View document
24 Aug 1998	COMPANY NAME CHANGED SHELFCO (NO.1522) LIMITED CERTIFICATE ISSUED ON 25/08/98	View document
20 Jul 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document