NORTH END STRATEGY LIMITED filing history - Find and update company information

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NORTH END STRATEGY LIMITED

Company number 11613985

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	PSC04	Change of details for Mr Robert Justin Alexander Forsyth as a person with significant control on 14 August 2023	View PDF Change of details for Mr Robert Justin Alexander Forsyth as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Mrs Lisa Forsyth as a person with significant control on 14 August 2023	View PDF Change of details for Mrs Lisa Forsyth as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Robert Justin Alexander Forsyth on 14 August 2023	View PDF Director's details changed for Mr Robert Justin Alexander Forsyth on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mrs Lisa Forsyth on 14 August 2023	View PDF Director's details changed for Mrs Lisa Forsyth on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	AP01	Appointment of Mrs Lisa Forsyth as a director on 17 January 2022	View PDF Appointment of Mrs Lisa Forsyth as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	PSC04	Change of details for Mr Robert Justin Alexander Forsyth as a person with significant control on 20 February 2020	View PDF Change of details for Mr Robert Justin Alexander Forsyth as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC01	Notification of Lisa Forsyth as a person with significant control on 20 February 2020	View PDF Notification of Lisa Forsyth as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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