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NORTH AMERICAN SECURITIES LIMITED

Company number 07404127

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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)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA to 155 Gray's Inn Road London WC1X 8UE on 5 October 2021	View PDF Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA to 155 Gray's Inn Road London WC1X 8UE on 5 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 074041270001 in full	View PDF Satisfaction of charge 074041270001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	PSC02	Notification of Sarkate Securities Ltd as a person with significant control on 3 April 2020	View PDF Notification of Sarkate Securities Ltd as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC07	Cessation of John Roland Pickstock as a person with significant control on 3 April 2020	View PDF Cessation of John Roland Pickstock as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2020	MR01	Registration of charge 074041270001, created on 5 May 2020	View PDF Registration of charge 074041270001, created on 5 May 2020 - link opens in a new window - 28 pages (28 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of James Andrew Pickstock as a director on 3 April 2020	View PDF Termination of appointment of James Andrew Pickstock as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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NORTH AMERICAN SECURITIES LIMITED

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