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NORTH EAST ACTUARIAL SERVICES LIMITED

Company number 03915601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	PSC07	Cessation of Mark Andrew Sander as a person with significant control on 30 September 2016	View PDF Cessation of Mark Andrew Sander as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Graeme John Charlton as a person with significant control on 30 September 2016	View PDF Cessation of Graeme John Charlton as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC02	Notification of Sander Consultants Limited as a person with significant control on 30 September 2016	View PDF Notification of Sander Consultants Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC02	Notification of Darras Consulting Limited as a person with significant control on 30 September 2016	View PDF Notification of Darras Consulting Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH19	Statement of capital on 22 February 2023 GBP 200	View PDF Statement of capital on 22 February 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/02/2023	View PDF Resolutions RES13 ‐ Company business 13/02/2023 - link opens in a new window - 5 pages (5 pages)
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	CH01	Director's details changed for Mr Graeme John Charlton on 1 January 2020	View PDF Director's details changed for Mr Graeme John Charlton on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	AD01	Registered office address changed from 37 Woodlands Darras Hall Newcastle upon Tyne NE20 9EU to 27 Ladythorn Road Bramhall Stockport SK7 2EY on 16 August 2020	View PDF Registered office address changed from 37 Woodlands Darras Hall Newcastle upon Tyne NE20 9EU to 27 Ladythorn Road Bramhall Stockport SK7 2EY on 16 August 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTH EAST ACTUARIAL SERVICES LIMITED

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