NORTHPACE LIMITED
Company number 03131493 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 19 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 18/07/2016 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SEES | View document |
| 6 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 07/08/2014 | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 07/08/2014 | View document |
| 16 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 15/08/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 15/08/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 31/08/2011 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 14 NEW STREET LONDON EC2M 4TR | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |