NORTHERN ENGINEERING SOLUTIONS LIMITED
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Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
07/02/247 February 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
12/10/2212 October 2022 | Appointment of Mr Simon John Taylor as a director on 2022-10-01 |
12/10/2212 October 2022 | Notification of Simon Taylor as a person with significant control on 2022-10-01 |
23/09/2223 September 2022 | Cessation of Mark David Hodges as a person with significant control on 2022-08-31 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
01/10/181 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/02/1626 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BEAL |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
16/02/1516 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
21/02/1421 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
29/11/1129 November 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 402 |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR JOHN RAYMOND BEAL |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
11/02/1111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
06/05/106 May 2010 | AMENDING 288A |
16/04/1016 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HODGES / 01/10/2009 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAVEY / 01/10/2009 |
16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 27 MELROSE AVENUE MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 8BA |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
22/06/0922 June 2009 | GBP NC 100/50000 30/04/09 |
22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 30/04/2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS |
23/02/0923 February 2009 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEAL |
16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 3 ACOMB CLOSE MORPETH NORTHUMBERLAND NE61 2YH |
28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | SECRETARY RESIGNED |
13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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