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NORTHERN SERVICES HOLDINGS LIMITED

Company number SC635677

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 9 July 2023	View PDF Second filing of Confirmation Statement dated 9 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 9 July 2023	View PDF Second filing of Confirmation Statement dated 9 July 2023 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024.	View PDF Confirmation statement made on 9 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024. - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AP01	Appointment of Mr John Gordon Clements as a director on 17 July 2019	View PDF Appointment of Mr John Gordon Clements as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 75	View PDF Incorporation Statement of capital on 2019-07-10 GBP 75 - link opens in a new window - 35 pages (35 pages)

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