NORAD CONSULTANCY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-02-28

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-02-28

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04/05/234 May 2023 Confirmation statement made on 2023-04-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-02-28

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13/05/2213 May 2022 Previous accounting period extended from 2021-08-31 to 2022-02-28

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-04-04 with no updates

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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22/01/1822 January 2018 COMPANY NAME CHANGED NORAD PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/01/18

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GIDEON CHINN / 01/08/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR NORA CHINN

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR APPOINTED MRS NORA CHINN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIDEON CHINN / 01/10/2009

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16/08/1016 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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15/09/0915 September 2009 DIRECTOR APPOINTED ADAM GIDEON CHINN

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM NORAD PRODUCTS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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13/08/0913 August 2009 S366A DISP HOLDING AGM 12/08/2009

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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