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NORTH COAST CONSULTING LIMITED

Company number 06750428

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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)
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 17 November 2013
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 17 November 2012
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 17 November 2011
31 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2011
  • GBP 200
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
08 Dec 2015 CH01 Director's details changed for Ms Kim-Marie Clothier on 27 October 2015
08 Dec 2015 CH01 Director's details changed for John Eyre on 1 February 2015
03 Nov 2015 CH01 Director's details changed for Ms Kim-Marie Clothier on 28 October 2015
08 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
  • ANNOTATION Replaced This document was replaced on 22/04/2017 as it was not properly delivered.
04 Dec 2014 AD01 Registered office address changed from , Briar Nook Primrose Terrace, Portreath, Redruth, Cornwall, TR16 4JS to Unit 2 Mount Pleasant Eco Park Porthtowan Truro Cornwall TR4 8HL on 4 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
15 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
05 May 2011 AP01 Appointment of Ms Kim-Marie Clothier as a director
05 May 2011 TM01 Termination of appointment of Roselyne Veranneman-Eyre as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2017
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009