NORTH CONSULTING LIMITED
Company number 03277334 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 28 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 2 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 24 Nov 2022 | Change of details for Equity Solutions Infrastructure Limited as a person with significant control on 2019-06-11 · 2 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 032773340004 in full · 1 page | View document |
| 9 Nov 2022 | Registration of charge 032773340006, created on 2022-11-04 · 42 pages | View document |
| 9 Nov 2022 | Registration of charge 032773340005, created on 2022-11-04 · 24 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032773340004 | View document |
| 14 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 20 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 14 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MISS JESSICA PHOEBE DWAN | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MISS OLIVIA DWAN | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA NOTTINGHAM / 12/11/2010 | View document |
| 12 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL DWAN / 12/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 12/11/2009 | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 6 RALLI COURT WEST RIVERSIDE MANCHESTER M3 5FT | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: G OFFICE CHANGED 02/03/01 7TH FLOOR ST JOHNS HOUSE QUEEN STREET MANCHESTER M2 5HR | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | RESCINDING 88(2) | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 29 Apr 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Mar 1998 | S80A AUTH TO ALLOT SEC 30/01/98 | View document |
| 20 Mar 1998 | S252 DISP LAYING ACC 30/01/98 | View document |
| 20 Mar 1998 | ALTER MEM AND ARTS 05/12/97 | View document |
| 20 Mar 1998 | S366A DISP HOLDING AGM 30/01/98 | View document |
| 20 Mar 1998 | S369(4) SHT NOTICE MEET 30/01/98 | View document |
| 20 Mar 1998 | S386 DISP APP AUDS 30/01/98 | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: G OFFICE CHANGED 20/03/98 ALBERTON HOUSE ST MARYS PARSONAGE MANCHESTER M3 2WJ | View document |
| 15 Jan 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | ADOPT MEM AND ARTS 12/11/96 | View document |
| 12 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |