NORTEC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Michael Howard O'connell Stranders as a director on 2025-04-01 |
| 03/03/253 March 2025 | Appointment of Mr Bryan Stephen Ackers as a secretary on 2025-01-14 |
| 03/03/253 March 2025 | Appointment of Mr Bryan Stephen Ackers as a director on 2025-01-14 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Termination of appointment of David Beveridge Scott as a secretary on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of David Beveridge Scott as a director on 2023-01-31 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARA GIBSON |
| 31/07/1231 July 2012 | SECRETARY APPOINTED DAVID BEVERIDGE SCOTT |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN ROBINSON / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RAYMOND CLEMENTS / 16/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RAYMOND CLEMENTS / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERIDGE SCOTT / 16/11/2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA GIBSON / 16/11/2011 |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPNIEWSKI |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA GIBSON |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN ROBINSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERIDGE SCOTT / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR ROBIN RAYMOND CLEMENTS |
| 09/10/099 October 2009 | COMPANY NAME CHANGED STOCKLAKE (UK) LIMITED CERTIFICATE ISSUED ON 09/10/09 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR RICHARD STEPNIEWSKI |
| 09/10/099 October 2009 | CHANGE OF NAME 08/10/2009 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HAKAN WESTSTROM |
| 01/04/081 April 2008 | COMPANY NAME CHANGED GEWA (UK) LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 8 FARMBROUGH CLOSE STOCKLAKE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: THE MOUNT HIGH STREET TOFT CAMBRIDGE CB3 7RL |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 28/04/01 TO 31/03/01 |
| 10/08/0010 August 2000 | |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/04/00 |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | £ NC 100/5000 18/02/9 |
| 04/03/994 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 18/02/99 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: BRENT ASSOCIATES ACCOUNTANTS HI LITE BUILDINGS GATE LANE FAREHAM HAMPSHIRE PO14 1EU |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/11/9817 November 1998 | |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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