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NORTHERN COMPANY SERVICES LIMITED

Company number 14272492

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Accounts Capital Charges

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of John Anthony Murphy as a person with significant control on 21 December 2023	View PDF Cessation of John Anthony Murphy as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Geoffrey Quayle Kermeen as a director on 29 September 2023	View PDF Appointment of Mr Geoffrey Quayle Kermeen as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Rico Rafael Verano Cabalonga as a director on 29 September 2023	View PDF Termination of appointment of Rico Rafael Verano Cabalonga as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH01	Director's details changed for Mr Rico Rafael Verano Cabalonga on 22 November 2022	View PDF Director's details changed for Mr Rico Rafael Verano Cabalonga on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Joseph Paul Bromley as a director on 22 November 2022	View PDF Termination of appointment of Joseph Paul Bromley as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 10 - link opens in a new window - 11 pages (11 pages)

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