co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
Filings

NORTHERN PROFESSIONAL SERVICES GROUP LIMITED: Filings

    • Overview

    Company NameNORTHERN PROFESSIONAL SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303147
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of Thomas Jeremy Seddon as a director on Jul 04, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin John Scott on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Thomas Jeremy Seddon on Dec 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on Sep 12, 2023

    		1 pagesAD01

    Director's details changed for Mr Martin John Hesketh on Aug 23, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on Jun 14, 2022

    		1 pagesAD01

    Director's details changed for Mr Martin John Hesketh on Jun 08, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 0.9995
    		4 pagesRP04SH01

    Notification of Stewart Allen Kohl as a person with significant control on Apr 06, 2021

    		2 pagesPSC01

    Notification of Bela Szigethy as a person with significant control on Apr 06, 2021

    		2 pagesPSC01

    Cessation of Brookson Group Limited as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2021Clarification A second filed SH01 was registered on 12/05/2021.

    Director's details changed for Mr Thomas Jeremy Seddon on Apr 22, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 24, 2021Clarification A second filed SH01 was registered on 24.05.2021.

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0