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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)
28 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 TM02 Termination of appointment of Andrew Gordon Lord as a secretary on 8 March 2016
09 Mar 2016 AP03 Appointment of John Christopher North as a secretary on 8 March 2016
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50
03 Sep 2015 CH01 Director's details changed for Joanne Lord on 3 September 2015
03 Sep 2015 CH03 Secretary's details changed for Andrew Gordon Lord on 3 September 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 50
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AD01 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Joanne Lord on 14 November 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AD01 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009
27 Oct 2009 AD01 Registered office address changed from Bentgate House Newhey Road Newhey Rochdale Lancashire OL16 4JY on 27 October 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders