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NORTH PROJECT AGENCY LIMITED

Company number 09419901

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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 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
18 Feb 2020 PSC04 Change of details for Mr Christopher David Holmes as a person with significant control on 1 February 2020
24 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
11 Feb 2019 PSC04 Change of details for Mr Christopher David Holmes as a person with significant control on 1 June 2017
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-10
19 Feb 2018 CH01 Director's details changed for Mr Christopher Holmes on 10 February 2018
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr Chris Holmes on 1 January 2018
29 Nov 2017 AD01 Registered office address changed from 35 Lawn Avenue Burley in Wharfedale Ilkley West Yorkshire LS29 7ET United Kingdom to 1 Rossett Way Harrogate on 29 November 2017
27 Sep 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mr Chris Holmes on 18 March 2016
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-03
  • GBP 100