NORTECH CONSULTANCY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Application to strike the company off the register |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Director's details changed for Mr Ronald Ruijtenberg on 2022-09-25 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 12/01/2212 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 12/01/2212 January 2022 | Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12 |
| 12/01/2212 January 2022 | Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Termination of appointment of Elaine Bunn as a director on 2021-09-17 |
| 27/10/2127 October 2021 | Termination of appointment of Bryan Bunn as a director on 2021-09-17 |
| 27/10/2127 October 2021 | Termination of appointment of John Kearney as a director on 2021-09-17 |
| 27/10/2127 October 2021 | Appointment of Mr Menno-Martijn Holterman as a director on 2021-09-17 |
| 27/10/2127 October 2021 | Appointment of Mr Ronald Ruijtenberg as a director on 2021-09-17 |
| 27/10/2127 October 2021 | Appointment of Mr Ian Mark Stentiford as a director on 2021-09-17 |
| 19/05/2119 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BASFORD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 29/08/1729 August 2017 | COMPANY NAME CHANGED NORTECH MANAGEMENT & CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR IAN ANTHONY BASFORD |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM EVOLUTION 6B WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091822920001 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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