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NORTH BUSINESS SOLUTIONS LIMITED

Company number 05599776

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
29 Jun 2020 PSC02 Notification of Lord North Group Holdings Ltd as a person with significant control on 19 May 2020
29 Jun 2020 PSC07 Cessation of Joanne Lord as a person with significant control on 19 May 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 October 2005
  • GBP 100
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 October 2005
  • GBP 100
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 November 2019
  • GBP 100
03 Jan 2020 PSC04 Change of details for Joanne Lord as a person with significant control on 18 November 2019
03 Jan 2020 PSC01 Notification of John Christopher North as a person with significant control on 18 November 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
07 Aug 2019 AP01 Appointment of John Christopher North as a director on 1 August 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
17 Mar 2017 AA Total exemption full accounts made up to 31 December 2016