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NORTHCOTT GLOBAL SOLUTIONS LIMITED

Company number 07145685

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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)
19 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
25 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
23 Dec 2023 AP01 Appointment of Mr Edward James Boughton as a director on 21 November 2023
23 Dec 2023 AP01 Appointment of Mr Richard Joseph Sheer as a director on 21 November 2023
22 Dec 2023 CH01 Director's details changed for Ms Debra Kay Mcabe on 21 November 2023
22 Dec 2023 TM01 Termination of appointment of Edward Northcott Jones as a director on 21 November 2023
22 Dec 2023 AP01 Appointment of Ms Debra Kay Mcabe as a director on 21 November 2023
22 Dec 2023 PSC04 Change of details for Mr Edward Northcott Jones as a person with significant control on 22 December 2023
22 Dec 2023 CH01 Director's details changed for Mrs Charmian Elizabeth Jones on 22 December 2023
22 Dec 2023 CH01 Director's details changed for Mr Edward Northcott Jones on 22 December 2023
22 Dec 2023 CH01 Director's details changed for Richard Magnus on 22 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Sep 2023 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to Level 9 One Canada Square Canary Wharf London E14 5AA on 28 September 2023
20 Jun 2023 CH01 Director's details changed for Richard Magnus on 18 May 2023
16 Jun 2023 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to One Canada Square Canary Wharf London E14 5AA on 16 June 2023
08 Jun 2023 AP01 Appointment of Mr Christian John Pearce as a director on 7 June 2023
08 Jun 2023 AP01 Appointment of Mr David Lester Rhys Coplestone as a director on 7 June 2023
24 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
24 Dec 2022 PSC04 Change of details for Mr Edward Northcott Jones as a person with significant control on 31 May 2022
24 Dec 2022 CH01 Director's details changed for Mr Edward Northcott Jones on 31 May 2022
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from 22 Bevis Marks London EC3A 7JB to 16 Berkeley Street London W1J 8DZ on 1 July 2021
01 Jul 2021 PSC04 Change of details for Mr Edward Northcott Jones as a person with significant control on 1 July 2021