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NORTHERN TECHNOLOGY GROUP LIMITED

Company number 08890747

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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)
01 Mar 2024	AD01	Registered office address changed from Charter Buildings 9a Ashton Lane Manchester Greater Manchester M33 6WT England to Cg & Co 27 Byrom Street Manchester M3 4PF on 1 March 2024	View PDF Registered office address changed from Charter Buildings 9a Ashton Lane Manchester Greater Manchester M33 6WT England to Cg & Co 27 Byrom Street Manchester M3 4PF on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
01 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CERTNM	Company name changed oxnoble group LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	View PDF Company name changed oxnoble group LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	TM01	Termination of appointment of Max Phillip Dowling as a director on 4 August 2022	View PDF Termination of appointment of Max Phillip Dowling as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC01	Notification of Matthew Alan Leigh as a person with significant control on 4 August 2022	View PDF Notification of Matthew Alan Leigh as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Max Phillip Dowling as a person with significant control on 4 August 2022	View PDF Cessation of Max Phillip Dowling as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Matthew Alan Leigh as a director on 4 August 2022	View PDF Appointment of Mr Matthew Alan Leigh as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CERTNM	Company name changed hypermanage systems LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	View PDF Company name changed hypermanage systems LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	CH01	Director's details changed for Mr Max Phillip Dowling on 7 February 2022	View PDF Director's details changed for Mr Max Phillip Dowling on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	View PDF Current accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC04	Change of details for Mr Max Phillip Dowling as a person with significant control on 22 May 2019	View PDF Change of details for Mr Max Phillip Dowling as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Max Phillip Dowling on 22 May 2019	View PDF Director's details changed for Mr Max Phillip Dowling on 22 May 2019 - link opens in a new window - 2 pages (2 pages)

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NORTHERN TECHNOLOGY GROUP LIMITED

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