NORIKER CONSULTING ENGINEERS LTD.

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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07/08/257 August 2025 NewDirector's details changed for Mrs Fiona Jane Breckenridge Lines on 2025-08-07

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-26 with updates

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08/08/248 August 2024 Registered office address changed from Coleby House Coleby House the Water Mill Park Broughton North Yorkshire BD23 3AG England to Coleby House the Water Mill Park Broughton Skipton North Yorkshire BD23 3AG on 2024-08-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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23/02/2423 February 2024 Registered office address changed from 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE England to Coleby House Coleby House the Water Mill Park Broughton North Yorkshire BD23 3AG on 2024-02-23

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28/01/2428 January 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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25/01/2425 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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28/08/2328 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/04/2322 April 2023 Notification of Fiona Jane Breckenridge Lines as a person with significant control on 2023-04-22

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23/02/2323 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Registered office address changed from 4 Pasture Barn Skipton Old Road Colne Lancashire BB8 7EP United Kingdom to 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mrs Fiona Lines on 2022-05-05

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 COMPANY NAME CHANGED NORIKER CIVILS LTD. CERTIFICATE ISSUED ON 24/06/19

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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