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N2S GLOBAL LIMITED

Company number 06407510

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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)
22 Mar 2018 PSC04 Change of details for Mr Jack Anthony Gomarsall as a person with significant control on 28 February 2018
22 Mar 2018 CH01 Director's details changed for Mr Jack Anthony Gomarsall on 5 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Jack Anthony Gomarsall on 28 February 2018
13 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 24/10/16 Statement of Capital gbp 900
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 TM02 Termination of appointment of Germana Paola Moruzzi as a secretary on 17 May 2016
25 May 2016 TM01 Termination of appointment of Michael Fennings as a director on 17 May 2016
25 May 2016 SH02 Statement of capital on 14 May 2016
  • GBP 900
25 Nov 2015 AR01 Annual return made up to 24 October 2015
Statement of capital on 2015-11-25
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD on 2 June 2014
25 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 24 October 2012
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Michael Fennings on 20 March 2011
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 SH08 Change of share class name or designation
05 Jan 2011 SH10 Particulars of variation of rights attached to shares
05 Jan 2011 AP03 Appointment of Germana Paola Moruzzi as a secretary