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NORTH VS LIMITED

Company number 02703107

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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)
07 May 2024	AA	Accounts for a small company made up to 29 April 2023	View PDF Accounts for a small company made up to 29 April 2023 - link opens in a new window - 27 pages (27 pages)
17 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	View PDF Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023	View PDF Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr David William Crawford as a director on 1 November 2023	View PDF Appointment of Mr David William Crawford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Accounts for a small company made up to 29 April 2022	View PDF Accounts for a small company made up to 29 April 2022 - link opens in a new window - 28 pages (28 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM01	Termination of appointment of Stuart Michael Hall as a director on 28 October 2022	View PDF Termination of appointment of Stuart Michael Hall as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Glen Norman Williams as a director on 30 September 2022	View PDF Termination of appointment of Glen Norman Williams as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Stuart Michael Hall as a director on 31 May 2022	View PDF Appointment of Mr Stuart Michael Hall as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
07 Dec 2021	AD01	Registered office address changed from 28 Northumberland Square North Shields Tyne & Wear NE30 1PW to Union Business Centre Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 December 2021	View PDF Registered office address changed from 28 Northumberland Square North Shields Tyne & Wear NE30 1PW to Union Business Centre Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR01	Registration of charge 027031070004, created on 24 August 2021	View PDF Registration of charge 027031070004, created on 24 August 2021 - link opens in a new window - 68 pages (68 pages)
19 Aug 2021	MR04	Satisfaction of charge 027031070002 in full	View PDF Satisfaction of charge 027031070002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 027031070003 in full	View PDF Satisfaction of charge 027031070003 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC05	Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020	View PDF Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Glen Norman Williams as a director on 27 January 2021	View PDF Appointment of Mr Glen Norman Williams as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)

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NORTH VS LIMITED

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