NORSE CONSULTING GROUP LIMITED

Company number 09094748

Date	Type	Description	View / Download
04 Jun 2021	AP01	Appointment of Mr Andrew James Proctor as a director on 1 June 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Nicholas Edward Frogbrook as a director on 1 June 2021	(2 pages)
04 Jun 2021	AP03	Appointment of Stuart Adam Mcwilliam as a secretary on 1 June 2021	(2 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
05 Jan 2021	CH01	Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021	(2 pages)
19 Nov 2020	PSC02	Notification of Norse Group Limited as a person with significant control on 19 November 2020	(2 pages)
19 Nov 2020	PSC07	Cessation of Nps Property Consultants Limited as a person with significant control on 19 November 2020	(1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 2	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
10 Jan 2019	AD01	Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 10 January 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	(1 page)
02 Jan 2019	PSC05	Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019	(2 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Apr 2018	TM01	Termination of appointment of Michael Lancaster Britch as a director on 16 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018	(2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
03 Jul 2017	PSC02	Notification of Nps Property Consultants Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
21 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)