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NORTECH SOLUTIONS GROUP LIMITED

Company number 08586156

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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)
27 Oct 2021 AP01 Appointment of Mr Menno-Martijn Holterman as a director on 17 September 2021
13 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
28 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
17 Sep 2018 PSC01 Notification of Bryan Vincent Bunn as a person with significant control on 26 June 2016
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 300
22 Feb 2016 AD01 Registered office address changed from Evolution 6B Wynyard Avenue Wynyard Park Billingham England TS22 5TB to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 22 February 2016
04 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 300
05 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 300
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
04 Apr 2014 AP01 Appointment of John Kearney as a director
06 Nov 2013 MR01 Registration of charge 085861560001
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 300
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 200
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted