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NPS NW LIMITED

Company number 11875939

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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)
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of James Pratt as a director on 12 April 2022
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
07 Dec 2020 CH01 Director's details changed for James Pratt on 7 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
06 Oct 2020 TM01 Termination of appointment of Paul Nicholas Mckevitt as a director on 6 October 2020
27 Nov 2019 PSC03 Notification of Wigan Council as a person with significant control on 12 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Carl Sweeney as a director on 8 November 2019
11 Nov 2019 CH01 Director's details changed for James Pratt on 7 November 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 AP01 Appointment of Mr Carl Sweeney as a director on 3 May 2019
17 May 2019 AP01 Appointment of Mr Paul Nicholas Mckevitt as a director on 3 May 2019