NORTHBAY INNOVATIONS LTD

Company number SC157360

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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)
18 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
04 May 2020 PSC01 Notification of Richard Andrew Land as a person with significant control on 31 January 2020
15 Feb 2020 AP01 Appointment of Mr Richard Andrew Land as a director on 15 February 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
20 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 CH01 Director's details changed for Mr Dennis Stephen Gowland on 2 January 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015 AD01 Registered office address changed from Horries Deerness Orkney KW17 2QL to New Horries Deerness Orkney KW17 2QL on 15 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011