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NORTHERN INNOVATION (N.I.) LTD

Company number NI055993

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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)
13 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
30 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
18 Jan 2024 AP03 Appointment of Mrs Rosemary Ferguson as a secretary on 12 January 2024
10 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
28 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 July 2016
31 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
02 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Aug 2016 CS01 22/07/16 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01 was registered on 21/10/2022
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 SH08 Change of share class name or designation
04 Apr 2016 TM01 Termination of appointment of Terence Francis Rooney as a director on 29 February 2016
04 Apr 2016 TM01 Termination of appointment of Gerard Rooney as a director on 29 February 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger; resignation of directors; retirement of director 22/02/2016