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NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED

Company number 08183815

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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 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
06 Mar 2024 AA Micro company accounts made up to 30 September 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with updates
20 Aug 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 17 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP .01
12 Jun 2015 AA Accounts for a small company made up to 30 September 2014
01 May 2015 AD01 Registered office address changed from C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX England to 1 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG on 1 May 2015
03 Dec 2014 CERTNM Company name changed sjs (special projects) LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
02 Dec 2014 AD01 Registered office address changed from 12Th Floor the Basilica 2 King Charles Street Leeds LS1 6LS to C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Daniel Nicholas Murray as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of James Roger Quarmby as a director on 2 December 2014