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NO LETTING GO INVENTORY MANAGEMENT LTD

Company number 06055603

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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)
05 Feb 2024 AP01 Appointment of Mr Gerard Anthony Mathieson Keenan as a director on 24 January 2024
01 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 17 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2024
17 Jan 2024 MR01 Registration of charge 060556030002, created on 17 January 2024
07 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Apr 2023 PSC07 Cessation of Nicholas Paul Lyons as a person with significant control on 1 March 2023
28 Apr 2023 TM02 Termination of appointment of James Nicholas Plummer as a secretary on 1 March 2023
05 Apr 2023 PSC02 Notification of Nlg Investment Group Limited as a person with significant control on 5 April 2023
27 Mar 2023 TM01 Termination of appointment of Richard Edmund Bednarek as a director on 3 March 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Oct 2022 MR04 Satisfaction of charge 060556030001 in full
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Oct 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 February 2020
08 Oct 2020 CH01 Director's details changed for Mr Edward William Hooker on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Nicholas Paul Lyons on 8 October 2020
08 Oct 2020 PSC04 Change of details for Nicholas Paul Lyons as a person with significant control on 8 October 2020
04 Sep 2020 SH02 Sub-division of shares on 19 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share plan and company unapproved options plan 24/02/2020
25 Feb 2020 SH02 Sub-division of shares on 19 February 2020
25 Feb 2020 SH02 Sub-division of shares on 19 February 2020
31 Jan 2020 PSC04 Change of details for Mr Nicholas Paul Lyons as a person with significant control on 31 January 2020