Companies House does not verify the accuracy of the information filed

N A CONSULTANTS LTD

Company number 04596778

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jun 2024	AD01	Registered office address changed from Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 27 June 2024	View PDF Registered office address changed from Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Miss Lindsey Vickerson as a director on 26 June 2023	View PDF Appointment of Miss Lindsey Vickerson as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Stephen Pallas as a director on 26 June 2023	View PDF Appointment of Mr Stephen Pallas as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2022	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 - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Paul Robson as a director on 1 November 2022	View PDF Termination of appointment of Paul Robson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022	View PDF Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022	View PDF Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 045967780009, created on 1 November 2022	View PDF Registration of charge 045967780009, created on 1 November 2022 - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 21 November 2018	View PDF Second filing of Confirmation Statement dated 21 November 2018 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	MR04	Satisfaction of charge 045967780006 in full	View PDF Satisfaction of charge 045967780006 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 045967780005 in full	View PDF Satisfaction of charge 045967780005 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 045967780003 in full	View PDF Satisfaction of charge 045967780003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

N A CONSULTANTS LTD

Filter by category