NORTHERN HANDLING SYSTEMS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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10/02/2310 February 2023 Appointment of Mr Tom Horsfield as a director on 2023-01-01

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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13/12/1913 December 2019 30/04/19 UNAUDITED ABRIDGED

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26/09/1926 September 2019 01/09/19 STATEMENT OF CAPITAL GBP 101

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26/09/1926 September 2019 DIRECTOR APPOINTED MR BEN HORSFIELD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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02/01/192 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, SECRETARY SIMEON HORSFIELD

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07/12/177 December 2017 30/04/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O WESTWATERS, OAKMERE BELMONT BUSINESS PARK DURHAM CO. DURHAM DH1 1TW

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMEON GEOFFREY HORSFIELD / 01/03/2010

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05/03/105 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON GEOFFREY HORSFIELD / 01/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HORSFIELD / 01/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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