53 DEGREES NORTH LTD

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Company Documents

DateDescription
10/09/2510 September 2025 Cessation of Zak Lucas Gowing as a person with significant control on 2025-09-10

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10/09/2510 September 2025 Notification of Zak Lucas Gowing as a person with significant control on 2025-09-10

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01/09/251 September 2025 Confirmation statement made on 2025-08-22 with no updates

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01/09/251 September 2025 Change of details for Mr Zak Lucas Gowing as a person with significant control on 2025-05-07

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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29/10/2429 October 2024 Registered office address changed from 14 Central Avenue Eccleston Park Prescot L34 2QP England to 7 Ingleholme Gardens Eccleston Park Prescot L34 2GD on 2024-10-29

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with updates

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02/09/242 September 2024 Notification of Zak Lucas Gowing as a person with significant control on 2024-05-17

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02/09/242 September 2024 Change of details for Mrs Sharon Patricia Gowing as a person with significant control on 2024-05-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GOWING / 06/06/2016

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22/02/2122 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD GOWING / 06/06/2016

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GOWING / 06/06/2016

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM THE OAKS 9A CENTRAL AVENUE ECCLESTON PARK MERSEYSIDE L34 2QL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/09/1519 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/10/114 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GOWING / 22/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GOWING / 02/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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