NU 3PS LIMITED filing history - Find and update company information

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NU 3PS LIMITED

Company number 03600625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	PSC05	Change of details for Nuppp (Gp) Limited as a person with significant control on 27 March 2024	View PDF Change of details for Nuppp (Gp) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Dec 2022	AP01	Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022	View PDF Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Adam Irwin as a director on 1 December 2022	View PDF Appointment of Mr Adam Irwin as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Susan Shields as a director on 1 December 2022	View PDF Termination of appointment of Susan Shields as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022	View PDF Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Darryl Guy Murphy on 19 April 2022	View PDF Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Ms Susan Shields as a director on 11 August 2020	View PDF Appointment of Ms Susan Shields as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 11 August 2020	View PDF Termination of appointment of Nicholas Tebbutt as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020	View PDF Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Ian Graham Berry as a director on 20 January 2020	View PDF Termination of appointment of Ian Graham Berry as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	PSC05	Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016	View PDF Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC05	Change of details for Nuppp (Gp) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Nuppp (Gp) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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