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NORTHERN TECHNOLOGY LIMITED

Company number 07411486

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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)
08 Jan 2019 CH01 Director's details changed for John Wilkinson on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Alex Jones-Wolsey on 8 January 2019
08 Jan 2019 PSC04 Change of details for Mr Nicholas Wilkinson as a person with significant control on 8 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 AD01 Registered office address changed from 28-29 Bridgeman Terrace Wigan Lancs WN1 1TD to 12 Beecham Court Wigan WN3 6PR on 6 June 2018
24 May 2018 TM01 Termination of appointment of Jeffrey Duncan King as a director on 21 May 2018
17 Feb 2018 MR01 Registration of charge 074114860001, created on 14 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Oct 2017 SH10 Particulars of variation of rights attached to shares
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 110
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 May 2015 AP01 Appointment of Alex Jones-Wolsey as a director on 12 May 2015
07 May 2015 AP01 Appointment of Jeffrey Duncan King as a director on 27 April 2015
06 May 2015 AD01 Registered office address changed from 103a High Street Lees Oldham OL4 4LY to 28-29 Bridgeman Terrace Wigan Lancs WN1 1TD on 6 May 2015
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100