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NG PROPERTY CONSULTANTS LTD

Company number 08050153

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Richard Eversden Brown as a director on 21 December 2023	View PDF Termination of appointment of Richard Eversden Brown as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Paul Daniel Rogers as a director on 21 December 2023	View PDF Appointment of Mr Paul Daniel Rogers as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Amarjeet Singh Landa as a director on 17 December 2021	View PDF Termination of appointment of Amarjeet Singh Landa as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CH01	Director's details changed for Mr Richard Guy Sutton on 1 February 2021	View PDF Director's details changed for Mr Richard Guy Sutton on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Richard Eversden Brown on 1 February 2021	View PDF Director's details changed for Mr Richard Eversden Brown on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mrs Judith Elizabeth Weston as a director on 7 January 2021	View PDF Appointment of Mrs Judith Elizabeth Weston as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2020	TM02	Termination of appointment of Sarah Yvette Shepherd as a secretary on 12 June 2020	View PDF Termination of appointment of Sarah Yvette Shepherd as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Sarah Yvette Shepherd as a director on 12 June 2020	View PDF Termination of appointment of Sarah Yvette Shepherd as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2020	PSC02	Notification of Ngcs Holdings Limited as a person with significant control on 8 November 2019	View PDF Notification of Ngcs Holdings Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 21 January 2020	View PDF Withdrawal of a person with significant control statement on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	TM01	Termination of appointment of Jonathan James Creswell Seddon as a director on 27 September 2018	View PDF Termination of appointment of Jonathan James Creswell Seddon as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

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NG PROPERTY CONSULTANTS LTD

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