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NORTHERN RETAIL SOLUTIONS LTD

Company number 12358279

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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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	TM01	Termination of appointment of Timothy Patrick Mallon as a director on 30 September 2023	View PDF Termination of appointment of Timothy Patrick Mallon as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Andrew Philip Tunney on 29 July 2021	View PDF Director's details changed for Mr Andrew Philip Tunney on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Timothy Patrick Mallon on 29 July 2021	View PDF Director's details changed for Mr Timothy Patrick Mallon on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH03	Secretary's details changed for Mr Andrew Philip Tunney on 29 July 2021	View PDF Secretary's details changed for Mr Andrew Philip Tunney on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Cal Accounting Services 24 Skeifs Row Benwick March Cambridgeshire PE15 0XB on 29 July 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Cal Accounting Services 24 Skeifs Row Benwick March Cambridgeshire PE15 0XB on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC04	Change of details for Mr Andrew Philip Tunney as a person with significant control on 29 July 2021	View PDF Change of details for Mr Andrew Philip Tunney as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Andrew Philip Tunney on 7 August 2020	View PDF Director's details changed for Mr Andrew Philip Tunney on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Timothy Patrick Mallon on 7 August 2020	View PDF Director's details changed for Mr Timothy Patrick Mallon on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH03	Secretary's details changed for Mr Andrew Philip Tunney on 7 August 2020	View PDF Secretary's details changed for Mr Andrew Philip Tunney on 7 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from 17 Albourne Green Middlesbrough TS4 3NA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 10 August 2020	View PDF Registered office address changed from 17 Albourne Green Middlesbrough TS4 3NA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 10 August 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 10	View PDF Incorporation Statement of capital on 2019-12-11 GBP 10 - link opens in a new window - 30 pages (30 pages)

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