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NORTHUMBERLAND BUSINESS SERVICE LIMITED

Company number 04121893

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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)
03 Feb 2024 MR04 Satisfaction of charge 041218930004 in full
01 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 May 2023 TM01 Termination of appointment of Michael John Rudd as a director on 30 May 2023
28 Feb 2023 PSC08 Notification of a person with significant control statement
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
03 Feb 2023 PSC07 Cessation of Michael John Rudd as a person with significant control on 31 January 2023
03 Feb 2023 PSC07 Cessation of North East Business and Innovation Centre Limited as a person with significant control on 31 January 2023
13 Sep 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CH01 Director's details changed for Mr Derek Gibson Sproat Nickalls on 15 August 2022
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 March 2020
19 Aug 2020 MR04 Satisfaction of charge 041218930003 in full
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Geoffrey Richard Proudlock as a director on 16 December 2019
13 Aug 2019 AA Accounts for a small company made up to 31 March 2019
15 Apr 2019 AP01 Appointment of Ms Gillian Elizabeth Miller as a director on 8 April 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
11 Dec 2018 AP01 Appointment of Mr Peter Graham as a director on 5 November 2018
14 Aug 2018 AA Accounts for a small company made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates