Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
03 Apr 2024 |
AD02 |
Register inspection address has been changed from Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Nec Software Solutions Queens Court Wilmslow Road Alderley Edge SK9 7RR
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
09 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
26 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 26 November 2021
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 1 July 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
|
|
|
23 Mar 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 22 January 2021
|
|
|
21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Tina Jane Whitley as a director on 15 February 2021
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead HP2 4NW England to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 January 2021
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Stefan John Maynard as a director on 30 September 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
|
|
|
16 Jul 2019 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR
|
|
|
06 Jun 2019 |
AD02 |
Register inspection address has been changed to Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR
|
|