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NORTH EAST COUNSELLING SERVICES C.I.C.

Company number 05880607

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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)
29 Nov 2019 AP01 Appointment of Mrs Lynn Renwick as a director on 14 November 2019
27 Nov 2019 AP01 Appointment of Mr George King as a director on 14 November 2019
31 May 2019 AD01 Registered office address changed from The Davison Building Swan Street Gateshead Tyne & Wear NE8 1BG to Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS on 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 AP01 Appointment of Mrs Carol Smith as a director on 11 October 2018
20 Nov 2018 PSC01 Notification of Carol Smith as a person with significant control on 11 October 2018
19 Apr 2018 TM02 Termination of appointment of Jim Dodds as a secretary on 19 April 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 120
02 Dec 2015 AP03 Appointment of Mr Jim Dodds as a secretary on 1 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 TM02 Termination of appointment of Mark Ronald Nordmann as a secretary on 30 October 2015
11 Nov 2015 TM01 Termination of appointment of Mark Ronald Nordmann as a director on 30 October 2015
09 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 120
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 CH01 Director's details changed for Mrs Katherine Elizabeth Hutchison on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mark Ronald Nordmann on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Marjorie Hunter on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Mark Ronald Nordmann on 11 December 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 120
28 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increased and allocated 14/01/2014