NORTHAMPTON SYSTEMS ENGINEERING LTD.

Company number 03496633

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2020	DS01	Application to strike the company off the register	(1 page)
01 Mar 2020	AA	Micro company accounts made up to 31 January 2020	(9 pages) Download iXBRL
24 Dec 2019	PSC01	Notification of Edward Heinzelmann as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of David Irwin Heinzelmann as a person with significant control on 19 February 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 January 2019	(7 pages) Download iXBRL
19 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
21 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	(3 pages)
08 Feb 2017	AP03	Appointment of Mrs Jessica Heinzelmann as a secretary on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Edward James Heinzelmann as a director on 8 February 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from 4 Fowlmere Road Thriplow Royston Hertfordshire SG8 7QU to 105 Watermeadow Drive Northampton NN3 8st on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of David Irwin Heinzelmann as a director on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Thomas Brownlie Doig as a director on 8 February 2017	(1 page)
08 Feb 2017	TM02	Termination of appointment of Jennifer Claire Heinzelmann as a secretary on 7 February 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 4	(5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)