NORTHERN SOFTWARE DEVELOPMENTS LIMITED

Company number 03449180 ·

Active

88 filings

Date Filing
24 Nov 2025 Total exemption full accounts made up to 2025-04-05 · 6 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
30 Sep 2025 Director's details changed for Wendy Forrest Mcqueen Love on 2025-09-22 · 2 pages View document
30 Sep 2025 Cessation of Keith Howard Lambley as a person with significant control on 2017-03-22 · 1 page View document
30 Sep 2025 Director's details changed for Christopher Ian Lambley on 2025-09-22 · 2 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 6 pages View document
14 Nov 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
3 Nov 2023 Total exemption full accounts made up to 2023-04-05 · 6 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
7 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 7 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
16 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Mar 2017 SECRETARY APPOINTED MR IAN GEORGE LAMBLEY View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH LAMBLEY View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY KEITH LAMBLEY View document
22 Mar 2017 DIRECTOR APPOINTED MRS JILLIAN GAIL LAMBLEY View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 64 WHITBURN ROAD CLEADON SUNDERLAND TYNE & WEAR SR6 7QY View document
14 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
9 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
15 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
16 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
10 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE LAMBLEY / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD LAMBLEY / 10/11/2009 View document
17 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
29 Jan 2008 DIRECTOR RESIGNED View document
18 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
23 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
31 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
21 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03 View document
24 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 1999 RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Nov 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
6 Nov 1998 ALTER MEM AND ARTS 14/10/98 View document
6 Nov 1998 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
6 Nov 1998 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
6 Nov 1998 £ NC 100/300 14/10/98 View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 SECRETARY RESIGNED View document
14 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document