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PETER REINECK CONSULTANCY LTD

Company number 07132484

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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)
05 Mar 2024 AA Micro company accounts made up to 31 December 2023
07 Jul 2023 CERTNM Company name changed nuplas LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
20 Apr 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
09 Feb 2023 AD01 Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 77 Beech Grove York North Yorkshire YO26 5JY on 9 February 2023
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Mrs Susan Rosalind Khan as a director on 6 June 2022
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,334
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 13,334
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 13,334
03 Apr 2014 TM01 Termination of appointment of John Williams as a director