Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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03 Apr 2024 |
AD02 |
Register inspection address has been changed from Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR England to Nec Software Solutions Queens Court Wilmslow Road Alderley Edge SK9 7RR
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01 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2020
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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28 Apr 2022 |
AD02 |
Register inspection address has been changed from Northgate Public Services, Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 26 November 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
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01 Jul 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 1 July 2021
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16 Apr 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 22 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Tina Jane Whitley as a director on 15 February 2021
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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
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02 Oct 2020 |
AP01 |
Appointment of Stefan John Maynard as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
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16 Jul 2019 |
SH08 |
Change of share class name or designation
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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