NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED
Company number 04128898
- Company Overview for NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED (04128898)
- Filing history for NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED (04128898)
- People for NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED (04128898)
- Charges for NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED (04128898)
- More for NORTHSTAR INTEGRATED ADVERTISING & MARKETING LIMITED (04128898)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 12 Apr 2024 | SH08 | Change of share class name or designation | |
| 06 Apr 2024 | RESOLUTIONS |
Resolutions
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| 31 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 30 Dec 2023 | CH01 | Director's details changed for Mr Glyn Pearson Lloyd on 26 October 2023 | |
| 30 Dec 2023 | PSC04 | Change of details for Mr Glyn Pearson Lloyd as a person with significant control on 26 October 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of Gillian Lloyd as a secretary on 26 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Benjamin David Gerrard as a director on 26 October 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 06 Feb 2023 | AD01 | Registered office address changed from Base Unit 12 Arundel Street Castlefield Manchester Greater Manchester M15 4JP to The Sharp Project Thorp Road Manchester M40 5BJ on 6 February 2023 | |
| 01 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 09 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 03 Jan 2020 | CH01 | Director's details changed for Mrs Emma Louise Russell on 1 January 2020 | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 13 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Dec 2018 | AD01 | Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Base Unit 12 Arundel Street Castlefield Manchester Greater Manchester M15 4JP on 7 December 2018 |