NP Services Limited — Filings & Documents (32)
(E)Return of final meeting
2026-03-16 · Other
(E)Final statement of accounts
2026-03-16 · Other
(E)Special resolution
2026-03-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-15 · Winding Up
(E)Special Resolution (Winding Up)
2025-12-15 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-29 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2021-10-06 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-08 · Share Related
(E)Special resolution
2014-10-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
Certificate of Incorporation
2013-07-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-24 · Share Related
(E)Memorandum & Articles of Association
2013-07-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-03-16 | |
| (E)Final statement of accounts | Other | 2026-03-16 | |
| (E)Special resolution | Other | 2026-03-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-08 | |
| (E)Special resolution | Other | 2014-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| Certificate of Incorporation | Incorporation | 2013-07-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-24 |
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