NORTHUMBRIAN SERVICES LIMITED

03114615
NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME DURHAM DH1 5FJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Appointment of director (Chiu Ng) 2 Buy now
25 Oct 2023 accounts Annual Accounts 35 Buy now
26 Sep 2023 officers Change of particulars for director (Andrew John Hunter) 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 officers Appointment of director (Matthew Alexander Williams) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Michael Porter) 1 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
08 Jan 2023 resolution Resolution 37 Buy now
23 Dec 2022 officers Appointment of director (Mr Julian Barratt-Due) 2 Buy now
06 Dec 2022 accounts Annual Accounts 33 Buy now
28 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
15 Jul 2022 officers Appointment of director (Kong Ting Chow) 2 Buy now
04 May 2022 officers Appointment of director (Dr Edmond Wai Leung Ho) 2 Buy now
04 May 2022 officers Appointment of director (Mr Simon Ka Keung Man) 2 Buy now
31 Mar 2022 accounts Annual Accounts 33 Buy now
18 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2021 officers Appointment of secretary (Mr Richard William Peter Somerville) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Martin Parker) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 29 Buy now
24 Mar 2021 officers Change of particulars for director (Mrs Heidi Mottram) 2 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
23 Oct 2020 officers Appointment of director (Mr Michael Porter) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Christopher Ian Johns) 1 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
29 Oct 2019 accounts Annual Accounts 18 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 18 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2018 officers Change of particulars for director (Duncan Nicholas Macrae) 2 Buy now
08 Dec 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 13/09/2016 6 Buy now
04 Jan 2017 accounts Annual Accounts 19 Buy now
18 Oct 2016 officers Appointment of director (Duncan Nicholas Macrae) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Christopher Ian Johns) 2 Buy now
18 Oct 2016 officers Appointment of director (Hing Lam Kam) 2 Buy now
18 Oct 2016 officers Appointment of director (Andrew John Hunter) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Christopher Ian Johns) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Martin Parker) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2016 capital Return of Allotment of shares 4 Buy now
05 Apr 2016 resolution Resolution 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Martin Parker) 2 Buy now
24 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
24 Mar 2016 insolvency Solvency Statement dated 22/03/16 1 Buy now
24 Mar 2016 resolution Resolution 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Wai Che Wendy Tong Barnes) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Paul Francis Rew) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Martin Andre Bernard Negre) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Duncan Nicholas Macrae) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Hing Lam Kam) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Simon Lyster) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Ip Tak Chuen Edmond) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Andrew John Hunter) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Frank Riddell Frame) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Margaret Fay) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Loi Shun Chan) 1 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
19 Nov 2015 accounts Annual Accounts 19 Buy now
12 Oct 2015 annual-return Annual Return 17 Buy now
09 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Oct 2014 annual-return Annual Return 16 Buy now
03 Jun 2014 accounts Annual Accounts 22 Buy now
25 Apr 2014 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 3 Buy now
02 Oct 2013 annual-return Annual Return 17 Buy now
10 May 2013 accounts Annual Accounts 21 Buy now
18 Apr 2013 officers Appointment of director (Paul Francis Rew) 3 Buy now
10 Apr 2013 officers Appointment of director (Paul Francis Rew) 3 Buy now
05 Apr 2013 officers Appointment of director (Martin Andre Bernard Negre) 3 Buy now
25 Mar 2013 incorporation Memorandum Articles 42 Buy now
25 Mar 2013 resolution Resolution 42 Buy now
25 Mar 2013 officers Appointment of director (Simon Lyster) 4 Buy now
25 Mar 2013 officers Appointment of director (Mrs Margaret Fay) 3 Buy now
25 Mar 2013 officers Appointment of director (Loi Shin Chan) 3 Buy now
25 Mar 2013 officers Appointment of director (Wai Che Wendy Tong Barnes) 3 Buy now
25 Mar 2013 officers Appointment of director (Frank Riddell Frame) 3 Buy now
25 Mar 2013 officers Appointment of director (Ip Tak Chuen Edmond) 3 Buy now
19 Mar 2013 capital Statement of capital (Section 108) 5 Buy now
19 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Mar 2013 insolvency Solvency statement dated 08/03/13 3 Buy now
19 Mar 2013 resolution Resolution 2 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 3 Buy now
09 Jan 2013 officers Appointment of director (Christopher Ian Johns) 3 Buy now
09 Jan 2013 officers Termination of appointment of director (Christopher Green) 2 Buy now
18 Dec 2012 accounts Annual Accounts 21 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Sep 2012 annual-return Annual Return 9 Buy now