NORMATIVE LTD
Company number 13898372 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | RP01CS01 · 3 pages | View document |
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 10 Jun 2026 | Satisfaction of charge 138983720001 in full · 1 page | View document |
| 8 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 3 Nov 2025 | Registered office address changed from Metal Box Factory Great Guildford Street Unit Gg. 122-4 London SE1 0HS England to Mary Sheridan House 11-19 st. Thomas Street London SE1 9RY on 2025-11-03 · 1 page | View document |
| 17 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 1 Oct 2025 | Appointment of Ms Carmela Borrotzu-Evans as a secretary on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of James Salisbury as a secretary on 2025-10-01 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Oliver Mark Bridal as a secretary on 2025-07-08 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr James Salisbury as a secretary on 2025-07-08 · 2 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of Mr Sebastien Blanc as a director on 2024-11-08 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Dariusz Sebastian Klis as a director on 2024-11-08 · 1 page | View document |
| 30 Jul 2024 | Registration of charge 138983720001, created on 2024-07-22 · 36 pages | View document |
| 22 Jul 2024 | Termination of appointment of Margaret Mary Buggie as a director on 2024-07-18 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Oliver Mark Bridal as a secretary on 2024-06-11 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 14 Feb 2024 | Termination of appointment of Jonathan Sundgren as a director on 2024-02-13 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mr Dariusz Sebastian Klis as a director on 2024-02-13 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from Sandbox Workspace London Bridge 46-48 Red Lion Court Park Street London SE1 9EQ England to Metal Box Factory Great Guildford Street Unit Gg. 122-4 London SE1 0HS on 2024-02-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Nov 2023 | Termination of appointment of Laura Ferrari as a secretary on 2023-10-23 · 1 page | View document |
| 19 Sep 2023 | Registered office address changed from 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace London Bridge 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-09-19 · 1 page | View document |
| 20 Feb 2023 | Director's details changed for Jonathan Sundgren on 2023-02-16 · 2 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Laura Ferrari on 2023-02-16 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page | View document |
| 26 Oct 2022 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page | View document |
| 19 Oct 2022 | Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 20 st. Thomas Street London SE1 9RS on 2022-10-19 · 1 page | View document |
| 7 Feb 2022 | Incorporation · 38 pages | View document |