NORTHCOTT GLOBAL SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from Level 9 One Canada Square Canary Wharf London E14 5AA United Kingdom to 89 Charterhouse Street 89 Charterhouse Street Farringdon London EC1M 6PE on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from 89 Charterhouse Street 89 Charterhouse Street Farringdon London EC1M 6PE United Kingdom to 89 Charterhouse Street Farringdon London EC1M 6PE on 2025-04-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 23/12/2323 December 2023 | Appointment of Mr Edward James Boughton as a director on 2023-11-21 |
| 23/12/2323 December 2023 | Appointment of Mr Richard Joseph Sheer as a director on 2023-11-21 |
| 22/12/2322 December 2023 | Termination of appointment of Edward Northcott Jones as a director on 2023-11-21 |
| 22/12/2322 December 2023 | Director's details changed for Mrs Charmian Elizabeth Jones on 2023-12-22 |
| 22/12/2322 December 2023 | Director's details changed for Richard Magnus on 2023-12-22 |
| 22/12/2322 December 2023 | Director's details changed for Mr Edward Northcott Jones on 2023-12-22 |
| 22/12/2322 December 2023 | Director's details changed for Ms Debra Kay Mcabe on 2023-11-21 |
| 22/12/2322 December 2023 | Appointment of Ms Debra Kay Mcabe as a director on 2023-11-21 |
| 22/12/2322 December 2023 | Change of details for Mr Edward Northcott Jones as a person with significant control on 2023-12-22 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/09/2328 September 2023 | Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to Level 9 One Canada Square Canary Wharf London E14 5AA on 2023-09-28 |
| 20/06/2320 June 2023 | Director's details changed for Richard Magnus on 2023-05-18 |
| 16/06/2316 June 2023 | Registered office address changed from 16 Berkeley Street London W1J 8DZ England to One Canada Square Canary Wharf London E14 5AA on 2023-06-16 |
| 08/06/238 June 2023 | Appointment of Mr Christian John Pearce as a director on 2023-06-07 |
| 08/06/238 June 2023 | Appointment of Mr David Lester Rhys Coplestone as a director on 2023-06-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/12/2224 December 2022 | Change of details for Mr Edward Northcott Jones as a person with significant control on 2022-05-31 |
| 24/12/2224 December 2022 | Director's details changed for Mr Edward Northcott Jones on 2022-05-31 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 01/07/211 July 2021 | Director's details changed for Richard Magnus on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from 22 Bevis Marks London EC3A 7JB to 16 Berkeley Street London W1J 8DZ on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mr Edward Northcott Jones as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mrs Charmian Elizabeth Jones on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Edward Northcott Jones on 2021-07-01 |
| 10/06/2110 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/12/2011 December 2020 | CESSATION OF CHARMIAN ELIZABETH JONES AS A PSC |
| 11/12/2011 December 2020 | CESSATION OF SIMON GIBSON AS A PSC |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 14/10/2014 October 2020 | ARTICLES OF ASSOCIATION |
| 14/10/2014 October 2020 | ADOPT ARTICLES 05/10/2020 |
| 14/10/2014 October 2020 | ADOPT ARTICLES 05/10/2020 |
| 23/09/2023 September 2020 | SECOND FILING OF AP01 FOR MR RICHARD JONATHAN CAMPBELL MAGNUS |
| 17/08/2017 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN CAMPBELL MAGNUS / 05/08/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 29/07/1929 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 08/10/188 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD NORTHCOTT JONES / 27/11/2017 |
| 19/12/1719 December 2017 | ADOPT ARTICLES 27/11/2017 |
| 09/10/179 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | SECOND FILED SH01 - 28/02/12 STATEMENT OF CAPITAL GBP 4949 |
| 25/05/1725 May 2017 | SECOND FILED SH01 - 28/02/12 STATEMENT OF CAPITAL GBP 14949 |
| 25/05/1725 May 2017 | SECOND FILED SH01 - 28/02/12 STATEMENT OF CAPITAL GBP 16033 |
| 25/05/1725 May 2017 | SECOND FILED SH01 - 28/02/12 STATEMENT OF CAPITAL GBP 30725 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 05/01/175 January 2017 | SECOND FILING OF AP01 FOR CHARMIAN ELIZABETH JONES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAIN ELIZABETH JONES / 04/02/2010 |
| 29/11/1629 November 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 4949 |
| 29/11/1629 November 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 14949 |
| 29/11/1629 November 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 16033 |
| 29/11/1629 November 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 30725 |
| 01/10/161 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORTHCOTT JONES / 01/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAIN ELIZABETH JONES / 20/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAIN ELIZABETH JONES / 20/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAIN ELIZABETH JONES / 20/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MRS CHARMAIN ELIZABETH JONES |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR RICHARD JONATHAN CAMPBELL MAGNUS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS GIBSON |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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