NORTH INSOLVENCY LIMITED filing history - Find and update company information

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NORTH INSOLVENCY LIMITED

Company number 10816663

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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)
08 Feb 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	MR05	All of the property or undertaking has been released from charge 108166630001	View PDF All of the property or undertaking has been released from charge 108166630001 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CERTNM	Company name changed shaw gibbs insolvency LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	View PDF Company name changed shaw gibbs insolvency LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MR04	Satisfaction of charge 108166630002 in full	View PDF Satisfaction of charge 108166630002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of Hayley Dawn Simmons as a person with significant control on 30 November 2023	View PDF Notification of Hayley Dawn Simmons as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Shaw Gibbs Limited as a person with significant control on 30 November 2023	View PDF Cessation of Shaw Gibbs Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Stephen Neal as a director on 30 November 2023	View PDF Termination of appointment of Stephen Neal as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Donal Peter O'connell as a director on 30 November 2023	View PDF Termination of appointment of Donal Peter O'connell as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Leigh Robin Smith as a director on 30 November 2023	View PDF Termination of appointment of Leigh Robin Smith as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Current accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR01	Registration of charge 108166630002, created on 29 September 2023	View PDF Registration of charge 108166630002, created on 29 September 2023 - link opens in a new window - 66 pages (66 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR01	Registration of charge 108166630001, created on 2 February 2023	View PDF Registration of charge 108166630001, created on 2 February 2023 - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC02	Notification of Shaw Gibbs Limited as a person with significant control on 2 November 2022	View PDF Notification of Shaw Gibbs Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Sg2Hc Ltd as a person with significant control on 2 November 2022	View PDF Cessation of Sg2Hc Ltd as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Leigh Robin Smith on 16 December 2020	View PDF Director's details changed for Mr Leigh Robin Smith on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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