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NORTH EAGLE STAR LIMITED

Company number 05920489

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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)
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
20 Jul 2020 PSC02 Notification of Nes It Limited as a person with significant control on 3 October 2016
20 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 20 July 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
02 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
12 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
26 Jul 2018 AA Full accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AD02 Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
24 Jul 2015 CERTNM Company name changed aim global consultancy LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 CERTNM Company name changed nes aim academy LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of Neil Tregarthen as a director
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012