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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)
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
08 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
30 Jan 2019 PSC07 Cessation of Adrian Mark Perrett as a person with significant control on 20 December 2017
30 Jan 2019 PSC04 Change of details for Mr Nicholas Paul Lyons as a person with significant control on 20 December 2017
21 Dec 2018 AA Unaudited abridged accounts made up to 30 March 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
07 Dec 2017 AA Unaudited abridged accounts made up to 30 March 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
23 Sep 2016 MR01 Registration of charge 060556030001, created on 22 September 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 166.88
06 Jan 2016 AD01 Registered office address changed from Unit 20 Kent House Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR to 1 White Oak Square London Road Swanley Kent BR8 7AG on 6 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 149.58
15 Sep 2015 TM02 Termination of appointment of Nicholas Paul Lyons as a secretary on 11 August 2015
15 Sep 2015 AP03 Appointment of Mr James Nicholas Plummer as a secretary on 11 August 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 149.58
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
19 May 2014 AP01 Appointment of Mr Richard Edmund Bednarek as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 149.58
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 146.12
20 Mar 2014 SH02 Sub-division of shares on 13 March 2014