NORTHGATE INFORMATION SOLUTIONS LIMITED
Company number 06442582
- Company Overview for NORTHGATE INFORMATION SOLUTIONS LIMITED (06442582)
- Filing history for NORTHGATE INFORMATION SOLUTIONS LIMITED (06442582)
- People for NORTHGATE INFORMATION SOLUTIONS LIMITED (06442582)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AP01 | Appointment of Mr Mohamed Allach as a director on 18 September 2024 | |
| 04 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 13 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 03 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 14 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 14 Jul 2021 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021 | |
| 04 Jun 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
| 31 Dec 2020 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 12 Nov 2020 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 | |
| 12 Nov 2020 | PSC07 | Cessation of Tempo Prospero Uk Bidco Limited as a person with significant control on 4 November 2019 | |
| 04 Nov 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020 | |
| 04 Nov 2020 | AD01 | Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020 | |
| 03 Nov 2020 | TM01 | Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020 | |
| 10 Jul 2020 | TM02 | Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Steven James Chalker as a director on 30 June 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
| 31 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
| 20 Nov 2019 | MR04 | Satisfaction of charge 064425820004 in full |