Companies House does not verify the accuracy of the information filed

NEC PAY LTD

Company number 11106733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom to 7400 Aresbury Park Daresbury Warrington Cheshire WA4 4BS on 22 March 2024	View PDF Registered office address changed from The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom to 7400 Aresbury Park Daresbury Warrington Cheshire WA4 4BS on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
22 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)
22 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Dec 2023	CERTNM	Company name changed northern lights central company LTD\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed northern lights central company LTD\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	MR01	Registration of charge 111067330001, created on 15 June 2020	View PDF Registration of charge 111067330001, created on 15 June 2020 - link opens in a new window - 8 pages (8 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL United Kingdom to The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL on 12 February 2020	View PDF Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL United Kingdom to The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL on 12 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 July 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	TM01	Termination of appointment of Simon Stanley as a director on 16 March 2018	View PDF Termination of appointment of Simon Stanley as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

NEC PAY LTD

Filter by category