NPS PROPERTY CONSULTANTS LIMITED

Company number 02888194

Date	Type	Description	View / Download
29 Nov 2021	TM01	Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021	(1 page)
16 Jun 2021	CH01	Director's details changed for Mr Andrew James Proctor on 16 June 2021	(2 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(46 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(102 pages)
02 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
02 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(5 pages)
05 Jan 2021	CH01	Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021	(2 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 12.542968	(5 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2020	SH20	Statement by Directors	(4 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 19/11/20	(3 pages)
19 Nov 2020	PSC02	Notification of Norse Consulting Group Limited as a person with significant control on 19 November 2020	(2 pages)
19 Nov 2020	PSC07	Cessation of Norse Group Limited as a person with significant control on 19 November 2020	(1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 12,542,968	(3 pages)
18 Feb 2020	AP01	Appointment of Nicholas Edward Frogbrook as a director on 17 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Karen Elizabeth Knight as a director on 31 January 2020	(1 page)
07 Feb 2020	TM02	Termination of appointment of Andrew John Merricks as a secretary on 7 February 2020	(1 page)
07 Feb 2020	AP03	Appointment of Stuart Adam Mcwilliam as a secretary on 7 February 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(99 pages)
13 Aug 2019	AP01	Appointment of Andrew James Proctor as a director on 13 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Andrew David Jamieson as a director on 1 July 2019	(1 page)
20 Feb 2019	AP01	Appointment of Ms Fiona Mcdiarmid as a director on 20 February 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)