NORTH EAGLE STAR LIMITED
Company number 05920489 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 9 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 77 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mr Simon Francis Coton on 2026-02-16 · 2 pages | View document |
| 14 Nov 2025 | Register inspection address has been changed from C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP England to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 5 Aug 2025 | PARENT_ACC · 77 pages | View document |
| 5 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 9 pages | View document |
| 5 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 · 1 page | View document |
| 14 May 2025 | Director's details changed for Mr Stephen William Buckley on 2025-05-01 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2024 | PARENT_ACC · 76 pages | View document |
| 11 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 12 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 18 Aug 2023 | PARENT_ACC · 98 pages | View document |
| 18 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages | View document |
| 9 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-23 · 2 pages | View document |
| 3 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 · 13 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 104 pages | View document |
| 10 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 11 Nov 2021 | PARENT_ACC · 70 pages | View document |
| 11 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 10 Oct 2014 | COMPANY NAME CHANGED NES AIM ACADEMY LIMITED · CERTIFICATE ISSUED ON 10/10/14 | View document |
| 2 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS | View document |
| 2 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS | View document |
| 22 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2012 | ALTER ARTICLES 08/06/2012 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 25/01/2012 | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 | View document |
| 8 Dec 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011 | View document |
| 1 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010 | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY | View document |
| 13 Nov 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 22/10/2008 | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 24 Oct 2007 | COMPANY NAME CHANGED · AIM ACADEMY LIMITED · CERTIFICATE ISSUED ON 24/10/07 | View document |
| 26 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: · SEVENTH FLOOR · 90 HIGH HOLBORN · LONDON · WC1V 6XX | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED · NEWINCCO 591 LIMITED · CERTIFICATE ISSUED ON 20/09/06 | View document |
| 31 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |