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NORTHSIDE GRAPHICS LIMITED

Company number NI021265

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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)
24 May 2016 AA Accounts for a small company made up to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 38,462
13 May 2015 AA Accounts for a small company made up to 31 August 2014
07 Jan 2015 MR01 Registration of charge NI0212650008, created on 7 January 2015
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 38,462
04 Mar 2014 AA Accounts for a small company made up to 31 August 2013
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 May 2013 AA Accounts for a small company made up to 31 August 2012
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Neil Christopher White on 28 June 2011
07 Jul 2011 CH01 Director's details changed for Gary Robert James White on 28 June 2011
09 May 2011 AA Accounts for a small company made up to 31 August 2010
06 Apr 2011 AP01 Appointment of Mr John Pierce as a director
06 Apr 2011 TM01 Termination of appointment of Brian Crawford as a director
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 38,462
15 Sep 2010 AP01 Appointment of Gary White as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/07/2017
15 Sep 2010 AP01 Appointment of Neil White as a director
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Brian James Crawford on 28 June 2010