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NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Chiu Ng as a director on 20 May 2024	View PDF Appointment of Chiu Ng as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
26 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AP01	Appointment of Matthew Alexander Williams as a director on 12 September 2023	View PDF Appointment of Matthew Alexander Williams as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Michael Porter as a director on 25 August 2023	View PDF Termination of appointment of Michael Porter as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Dec 2022	AP01	Appointment of Mr Julian Barratt-Due as a director on 22 December 2022	View PDF Appointment of Mr Julian Barratt-Due as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Kong Ting Chow as a director on 5 July 2022	View PDF Appointment of Kong Ting Chow as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Dr Edmond Wai Leung Ho as a director on 28 April 2022	View PDF Appointment of Dr Edmond Wai Leung Ho as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Simon Ka Keung Man as a director on 28 April 2022	View PDF Appointment of Mr Simon Ka Keung Man as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP03	Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHUMBRIAN SERVICES LIMITED

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