NORTHSIDE GRAPHICS LIMITED

Company number NI021265 ·

Active

154 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
1 Aug 2025 Accounts for a small company made up to 2024-08-31 · 24 pages View document
3 Jun 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
23 May 2025 Appointment of Mr Andrew David Mills as a secretary on 2025-05-22 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
4 Jun 2024 Accounts for a small company made up to 2023-08-31 · 26 pages View document
27 May 2024 Termination of appointment of Gary Robert James White as a director on 2024-05-23 · 1 page View document
27 May 2024 Termination of appointment of Neil Christopher White as a director on 2024-05-23 · 1 page View document
27 May 2024 Appointment of Mr Richard Edward Campbell as a director on 2024-05-23 · 2 pages View document
27 May 2024 Appointment of Mr Andrew David Mills as a director on 2024-05-23 · 2 pages View document
26 Mar 2024 Registered office address changed from 17 Dargan Crescent Duncrue Industrial Estate Belfast BT3 9RP to Units 5-6 Round Tower Development Dargan Crescent Belfast BT3 9JP on 2024-03-26 · 1 page View document
9 Feb 2024 Cessation of Neil Christopher White as a person with significant control on 2024-01-25 · 1 page View document
1 Feb 2024 Registration of charge NI0212650010, created on 2024-01-25 · 23 pages View document
29 Jan 2024 Notification of Whco Laser Bidco Limited as a person with significant control on 2024-01-25 · 2 pages View document
29 Jan 2024 Termination of appointment of Robert L Pierce as a director on 2024-01-25 · 1 page View document
29 Jan 2024 Termination of appointment of John Charles Pierce as a director on 2024-01-25 · 1 page View document
29 Jan 2024 Cessation of Gary Robert James White as a person with significant control on 2024-01-25 · 1 page View document
29 Jan 2024 Cessation of Robert L Pierce as a person with significant control on 2024-01-25 · 1 page View document
29 Jan 2024 Cessation of John Charles Pierce as a person with significant control on 2024-01-25 · 1 page View document
28 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
28 Jan 2024 Resolutions · 1 page View document
28 Jan 2024 Resolutions View document
28 Jan 2024 Resolutions View document
28 Jan 2024 Memorandum and Articles of Association · 11 pages View document
28 Jan 2024 Change of share class name or designation · 2 pages View document
26 Jan 2024 Termination of appointment of Robert L Pierce as a secretary on 2024-01-25 · 1 page View document
29 Nov 2023 Satisfaction of charge 3 in full · 1 page View document
29 Nov 2023 Satisfaction of charge 7 in full · 2 pages View document
29 Nov 2023 Satisfaction of charge 6 in full · 1 page View document
29 Nov 2023 Satisfaction of charge 4 in full · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
7 Jul 2023 Satisfaction of charge NI0212650008 in full · 1 page View document
8 Jan 2023 Accounts for a small company made up to 2022-08-31 · 21 pages View document
14 Oct 2021 Registration of charge NI0212650009, created on 2021-10-14 · 12 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
24 Jun 2021 Satisfaction of charge 1 in full · 2 pages View document
24 Jun 2021 Satisfaction of charge 5 in full · 1 page View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
13 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
26 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
4 Jul 2017 SECOND FILING OF AP01 FOR GARY WHITE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PIERCE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WHITE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHITE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PIERCE View document
19 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT JAMES WHITE / 01/01/2011 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WHITE / 01/01/2011 View document
24 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
21 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
13 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0212650008 View document
25 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
22 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
12 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WHITE / 28/06/2011 View document
7 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT JAMES WHITE / 28/06/2011 View document
9 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
6 Apr 2011 DIRECTOR APPOINTED MR JOHN PIERCE View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD View document
23 Sep 2010 ARTICLES OF ASSOCIATION View document
23 Sep 2010 VARYING SHARE RIGHTS AND NAMES View document
15 Sep 2010 DIRECTOR APPOINTED GARY WHITE View document
15 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 38462 View document
15 Sep 2010 DIRECTOR APPOINTED NEIL WHITE View document
20 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAWRENCE PIERCE / 28/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CRAWFORD / 28/06/2010 View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
10 Jul 2009 28/06/09 ANNUAL RETURN SHUTTLE View document
22 Feb 2009 31/08/08 ANNUAL ACCTS View document
8 Jul 2008 28/06/08 ANNUAL RETURN SHUTTLE View document
4 Jul 2008 CHANGE OF DIRS/SEC View document
18 Jan 2008 31/08/07 ANNUAL ACCTS View document
20 Sep 2007 PARS RE MORTAGE View document
19 Jul 2007 28/06/07 ANNUAL RETURN SHUTTLE View document
7 Jun 2007 MORTGAGE SATISFACTION View document
6 Apr 2007 31/08/06 ANNUAL ACCTS View document
22 Mar 2007 PARS RE MORTAGE View document
22 Mar 2007 PARS RE MORTAGE View document
15 Aug 2006 28/06/06 ANNUAL RETURN SHUTTLE View document
30 Jun 2006 31/08/05 ANNUAL ACCTS View document
30 Jun 2006 31/08/04 ANNUAL ACCTS View document
26 Jan 2006 0000 View document
14 Jan 2006 CHANGE OF DIRS/SEC View document
27 Jun 2005 28/06/05 ANNUAL RETURN SHUTTLE View document
22 Jun 2005 NOTICE OF INTS OUTSIDE UK View document
16 Sep 2004 31/10/03 ANNUAL ACCTS View document
5 Aug 2004 CHANGE OF ARD View document
14 Jul 2004 28/06/04 ANNUAL RETURN SHUTTLE View document
19 Nov 2003 CHANGE OF ARD View document
3 Jul 2003 31/08/02 ANNUAL ACCTS View document
1 Jul 2003 28/06/03 ANNUAL RETURN SHUTTLE View document
3 Oct 2002 28/06/02 ANNUAL RETURN SHUTTLE View document
9 May 2002 31/08/01 ANNUAL ACCTS View document
14 Aug 2001 28/06/01 ANNUAL RETURN SHUTTLE View document
9 May 2001 31/08/00 ANNUAL ACCTS View document
27 Jul 2000 28/06/00 ANNUAL RETURN SHUTTLE View document
3 Jul 2000 31/08/99 ANNUAL ACCTS View document
19 Jun 2000 31/08/99 ANNUAL ACCTS View document
20 May 2000 CHANGE OF DIRS/SEC View document
6 Oct 1999 28/06/99 ANNUAL RETURN SHUTTLE View document
13 Apr 1999 31/08/98 ANNUAL ACCTS View document
26 Mar 1999 CHANGE OF DIRS/SEC View document
8 Jul 1998 28/06/98 ANNUAL RETURN SHUTTLE View document
30 Apr 1998 31/08/97 ANNUAL ACCTS View document
14 Feb 1998 CHANGE OF DIRS/SEC View document
14 Feb 1998 CHANGE OF DIRS/SEC View document
9 Dec 1997 PARS RE MORTAGE View document
9 Jul 1997 28/06/97 ANNUAL RETURN SHUTTLE View document
16 Apr 1997 31/08/96 ANNUAL ACCTS View document
5 Aug 1996 28/06/96 ANNUAL RETURN SHUTTLE View document
20 Apr 1996 31/08/95 ANNUAL ACCTS View document
18 Aug 1995 28/06/95 ANNUAL RETURN SHUTTLE View document
12 May 1995 31/08/94 ANNUAL ACCTS View document
5 Jul 1994 28/06/94 ANNUAL RETURN SHUTTLE View document
16 May 1994 31/08/93 ANNUAL ACCTS View document
22 Jun 1993 14/06/93 ANNUAL RETURN SHUTTLE View document
10 May 1993 31/08/92 ANNUAL ACCTS View document
21 Jul 1992 28/06/92 ANNUAL RETURN FORM View document
19 May 1992 31/08/91 ANNUAL ACCTS View document
23 Sep 1991 28/06/91 ANNUAL RETURN View document
1 Jul 1991 31/08/90 ANNUAL ACCTS View document
18 Oct 1990 30/03/90 ANNUAL RETURN View document
4 Jul 1990 31/08/89 ANNUAL ACCTS View document
12 Feb 1990 CHANGE IN SIT REG ADD View document
2 Oct 1989 09/05/89 ANNUAL RETURN View document
6 Jul 1989 31/08/88 ANNUAL ACCTS View document
10 Jun 1989 UPDATED MEM AND ARTS View document
10 Jan 1989 ALLOTMENT (CASH) View document
10 Aug 1988 ALLOTMENT (CASH) View document
29 Jul 1988 CHANGE OF DIRS/SEC View document
29 Apr 1988 NOTICE OF ARD View document
7 Mar 1988 CHANGE OF DIRS/SEC View document
7 Mar 1988 CHANGE OF DIRS/SEC View document
7 Mar 1988 CHANGE IN SIT REG ADD View document
3 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1988 MEMORANDUM View document
3 Feb 1988 DECLN COMPLNCE REG NEW CO View document
3 Feb 1988 PARS RE DIRS/SIT REG OFF View document
3 Feb 1988 ARTICLES View document
3 Feb 1988 STATEMENT OF NOMINAL CAP View document