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NORIKER CONSULTING ENGINEERS LTD.

Company number 10887467

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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)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2024	AD01	Registered office address changed from 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE England to Coleby House Coleby House the Water Mill Park Broughton North Yorkshire BD23 3AG on 23 February 2024	View PDF Registered office address changed from 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE England to Coleby House Coleby House the Water Mill Park Broughton North Yorkshire BD23 3AG on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	PSC01	Notification of Fiona Jane Breckenridge Lines as a person with significant control on 22 April 2023	View PDF Notification of Fiona Jane Breckenridge Lines as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CH01	Director's details changed for Mrs Fiona Lines on 5 May 2022	View PDF Director's details changed for Mrs Fiona Lines on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 4 Pasture Barn Skipton Old Road Colne Lancashire BB8 7EP United Kingdom to 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE on 5 May 2022	View PDF Registered office address changed from 4 Pasture Barn Skipton Old Road Colne Lancashire BB8 7EP United Kingdom to 3 Stable Courtyard Broughton Hall Skipton North Yorkshire BD23 3AE on 5 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NORIKER CONSULTING ENGINEERS LTD.

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