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N5 LIMITED

Company number 04590601

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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 Oct 2019 CH03 Secretary's details changed for Mrs Susan Caroline Botterill on 7 October 2019
24 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Nov 2018 AD01 Registered office address changed from , 2635 the Crescent, Birmingham Business Park, Birmingham, B37 7YE, England to 2635 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 8 November 2018
08 Nov 2018 AD01 Registered office address changed from , 20 Imperial Square, Cheltenham, GL50 1QZ to 2635 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 8 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
26 Jun 2017 MR01 Registration of charge 045906010002, created on 8 June 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,728.67
21 Sep 2015 AD01 Registered office address changed from , Unit 5 Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH to 2635 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 21 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 9,728.67
16 Feb 2015 SH03 Purchase of own shares.
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 9,728.67
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 9,818.67
06 May 2014 SH03 Purchase of own shares.
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
15 Apr 2014 AD04 Register(s) moved to registered office address
14 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders