Date | Description |
2025-02-20 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2024 FROM
FUSION HIVE NORTH SHORE ROAD
STOCKTON-ON-TEES
TS18 2NB |
2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-21 |
delete address North Shore Road, Stockton on Tees, TS18 2NB |
2024-03-21 |
delete source_ip 134.213.27.57 |
2024-03-21 |
insert address 16-26 Albert Road, Middlesbrough, TS1 1QA, UK |
2024-03-21 |
insert source_ip 104.248.175.219 |
2024-03-21 |
update primary_contact North Shore Road, Stockton on Tees, TS18 2NB => 16-26 Albert Road, Middlesbrough, TS1 1QA, UK |
2024-02-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
delete address BOHO ONE BRIDGE STREET WEST MIDDLESBROUGH ENGLAND TS2 1AE |
2023-04-07 |
insert address FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES TS18 2NB |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
BOHO ONE BRIDGE STREET WEST
MIDDLESBROUGH
TS2 1AE
ENGLAND |
2022-07-06 |
insert alias North Infosec Testing Ltd |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2022-03-07 |
insert address North Shore Road, Stockton on Tees, TS18 2NB |
2022-03-07 |
update primary_contact null => North Shore Road, Stockton on Tees, TS18 2NB |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete sic_code 74300 - Translation and interpretation activities |
2021-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
2021-04-07 |
insert company_previous_name JMH VENTURES LTD |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-07 |
update name JMH VENTURES LTD => NORTH INFOSEC TESTING LTD |
2021-02-04 |
update statutory_documents COMPANY NAME CHANGED JMH VENTURES LTD
CERTIFICATE ISSUED ON 04/02/21 |
2021-02-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-01-24 |
delete address G.42 Fusion Hive, North Shore Road, Stockton-on-Tees, TS18 2NB |
2021-01-24 |
update primary_contact G.42 Fusion Hive, North Shore Road, Stockton-on-Tees, TS18 2NB => null |
2020-11-02 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL JENKINS |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete address G.42 FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES ENGLAND TS18 2NB |
2019-10-07 |
insert address BOHO ONE BRIDGE STREET WEST MIDDLESBROUGH ENGLAND TS2 1AE |
2019-10-07 |
update registered_address |
2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
G.42 FUSION HIVE
NORTH SHORE ROAD
STOCKTON-ON-TEES
TS18 2NB
ENGLAND |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-03 |
update founded_year 2013 => 2012 |
2018-11-14 |
update robots_txt_status www.northit.co.uk: 404 => 200 |
2018-09-06 |
update founded_year null => 2013 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
delete address 418 Hub 2 Innovation Centre, Venture Court, Hartlepool, TS25 5TG |
2017-02-09 |
delete address 418, Hub 2, Venture Court, Hartlepool, TS25 5TG |
2017-02-09 |
delete phone +44 (0)1429 45 00 37 |
2017-02-09 |
delete source_ip 134.213.30.238 |
2017-02-09 |
insert address G.42 Fusion Hive, North Shore Road, Stockton-on-Tees, TS18 2NB |
2017-02-09 |
insert phone +44 (0)1642 06 11 11 |
2017-02-09 |
insert source_ip 134.213.27.57 |
2017-02-09 |
update primary_contact 418 Hub 2 Innovation Centre, Venture Court, Hartlepool, TS25 5TG => G.42 Fusion Hive, North Shore Road, Stockton-on-Tees, TS18 2NB |
2017-02-08 |
delete address 418 HUB 2, INNOVATION CENTRE, VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL CLEVELAND TS25 5TG |
2017-02-08 |
insert address G.42 FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES ENGLAND TS18 2NB |
2017-02-08 |
update registered_address |
2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
418 HUB 2, INNOVATION CENTRE, VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
CLEVELAND
TS25 5TG |
2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-07-14 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address 418 HUB 2, INNOVATION CENTRE, VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL CLEVELAND ENGLAND TS25 5TG |
2015-07-08 |
insert address 418 HUB 2, INNOVATION CENTRE, VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL CLEVELAND TS25 5TG |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-11 |
update statutory_documents 30/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address WELLINGTON HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
2015-01-07 |
insert address 418 HUB 2, INNOVATION CENTRE, VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL CLEVELAND ENGLAND TS25 5TG |
2015-01-07 |
update registered_address |
2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
WELLINGTON HOUSE WYNYARD AVENUE
WYNYARD
TS22 5TB |
2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JENKINS / 01/05/2014 |
2014-07-07 |
delete address 13-14 THE GREEN BILLINGHAM TEES VALLEY TS23 1EU |
2014-07-07 |
insert address WELLINGTON HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
2014-07-07 |
insert sic_code 74300 - Translation and interpretation activities |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-07-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-06-25 |
update statutory_documents 30/05/14 FULL LIST |
2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
WELLINGTON HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB
ENGLAND |
2014-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2014 FROM
13-14 THE GREEN
BILLINGHAM
TEES VALLEY
TS23 1EU |
2013-08-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-08-01 |
update returns_last_madeup_date null => 2013-05-30 |
2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-07-09 |
update statutory_documents 30/05/13 FULL LIST |
2013-06-25 |
insert company_previous_name JMH (ASIA PACIFIC) LTD |
2013-06-25 |
update name JMH (ASIA PACIFIC) LTD => JMH VENTURES LTD |
2013-06-21 |
delete address ST PETER’S GATE CHARLES STREET SUNDERLAND ENGLAND SR6 0AN |
2013-06-21 |
insert address 13-14 THE GREEN BILLINGHAM TEES VALLEY TS23 1EU |
2013-06-21 |
update registered_address |
2013-03-25 |
update statutory_documents COMPANY NAME CHANGED JMH (ASIA PACIFIC) LTD
CERTIFICATE ISSUED ON 25/03/13 |
2013-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
ST PETER’S GATE CHARLES STREET
SUNDERLAND
SR6 0AN
ENGLAND |
2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |