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NORTHERN INTERSTATE SERVICES LIMITED

Company number 02926369

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
31 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
02 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
25 Jul 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
25 Jul 2022 AD01 Registered office address changed from N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD England to Myers House Barr Street Huddersfield HD1 6PB on 25 July 2022
31 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
02 Mar 2022 PSC07 Cessation of Michael Stephen Eastwood as a person with significant control on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Andrew James Smith as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Mr James David Myers Berry as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Ryan Craig Eastwood as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Michael Stephen Eastwood as a director on 28 February 2022
02 Mar 2022 TM02 Termination of appointment of Michael Stephen Eastwood as a secretary on 28 February 2022
02 Mar 2022 PSC02 Notification of Myers Building Supplies Ltd as a person with significant control on 28 February 2022
02 Mar 2022 PSC07 Cessation of Ryan Craig Eastwood as a person with significant control on 28 February 2022
07 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
08 Dec 2021 AD01 Registered office address changed from Scarr Hall Works Kiln Hill Slaithwaite Huddersfield HD7 5JS to N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD on 8 December 2021
17 Nov 2021 MR04 Satisfaction of charge 2 in full
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
17 Mar 2021 PSC04 Change of details for Mr Michael Stephen Eastwood as a person with significant control on 6 May 2019
31 Jan 2021 AA Micro company accounts made up to 31 May 2020
08 Jan 2021 PSC01 Notification of Ryan Craig Eastwood as a person with significant control on 6 May 2019