NORTH YORKSHIRE LEGAL SERVICES LIMITED
Overview
| Company Name | NORTH YORKSHIRE LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04621655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH YORKSHIRE LEGAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH YORKSHIRE LEGAL SERVICES LIMITED located?
| Registered Office Address | 4 Audax Court Audax Close YO30 4RB York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P S G (YORK) LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Change of details for Mrs Fiona Anne Riley as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 4 pages | SH01 | ||||||||||||||
Change of details for Mrs Fiona Anne Riley as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Fiona Anne Riley on Mar 21, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Fiona Anne Riley on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Nicola Chadwick on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 24 Fylingdale Avenue York North Yorkshire YO30 5FW to 4 Audax Court Audax Close York North Yorkshire YO30 4RB on Mar 21, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Appointment of Ms Nicola Chadwick as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Fiona Anne | Secretary | Audax Close YO30 4RB York 4 Audax Court North Yorkshire England | British | 88304390001 | ||||||
| CHADWICK, Nicola | Director | Audax Close YO30 4RB York 4 Audax Court North Yorkshire England | England | British | 280565100001 | |||||
| RILEY, Fiona Anne | Director | Audax Close YO30 4RB York 4 Audax Court North Yorkshire England | England | British | 88304390001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WALLER, Ian William | Director | Annie Mickles Cottage Church Street, Whixley YO26 8AR York North Yorkshire | United Kingdom | British | 87118000002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTH YORKSHIRE LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Anne Riley | Jul 01, 2016 | Audax Close YO30 4RB York 4 Audax Court North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0