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NORTH DIGITAL LTD

Company number 12319795

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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)
28 Mar 2024 AD01 Registered office address changed from Boho Five Bridge Street East Middlesbrough TS2 1NY England to 60 60 the Avenue Middlesbrough North Yorkshire TS7 0AR on 28 March 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
26 May 2022 AD01 Registered office address changed from 17 Geltsdale Middlesbrough TS5 8TF England to Boho Five Bridge Street East Middlesbrough TS2 1NY on 26 May 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
01 Jul 2021 AP01 Appointment of Ms Amy Ann Foy as a director on 1 July 2021
12 Apr 2021 PSC07 Cessation of Kevin Robinson as a person with significant control on 31 December 2020
12 Apr 2021 PSC07 Cessation of Matthew Kirwan as a person with significant control on 31 December 2020
09 Jan 2021 TM01 Termination of appointment of Matthew Kirwan as a director on 9 January 2021
09 Jan 2021 TM01 Termination of appointment of Kevin Robinson as a director on 9 January 2021
09 Jan 2021 CH01 Director's details changed for Mr Aaron Moody on 11 January 2020
09 Jan 2021 AD01 Registered office address changed from 15 Coronation Street Carlin How Saltburn-by-the-Sea TS13 4DW United Kingdom to 17 Geltsdale Middlesbrough TS5 8TF on 9 January 2021
10 Dec 2020 AA Micro company accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
18 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted