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NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Company number 05322715

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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)
30 Mar 2017 MR04 Satisfaction of charge 5 in full
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250,050
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 250,050
18 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 250,050
30 Jan 2014 CH01 Director's details changed for Peter Charles Thomson on 2 February 2013
08 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mark Brackley on 22 December 2012
14 Feb 2013 CH03 Secretary's details changed for Peter Charles Thomson on 1 January 2013
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
31 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2009 AA Accounts for a medium company made up to 30 June 2008
02 Apr 2009 288b Appointment terminated director david sharratt
28 Jan 2009 363a Return made up to 04/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / mark brackley / 31/10/2008