NOON SYSTEMS LTD

09476469
SKY CENTRAL GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Matthew Poll) 2 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Matthew Poll) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 5 Buy now
10 Jul 2023 officers Appointment of director (Mr Mark Newton Ross Wagstaff) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 5 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
02 Nov 2021 officers Appointment of corporate secretary (Sky Corporate Secretary Limited) 2 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2021 officers Appointment of director (Mr Matthew Poll) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Michael Geraint Postle) 1 Buy now
29 Jul 2020 accounts Annual Accounts 8 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 officers Appointment of director (Mr Michael Postle) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Daniel James Knight) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Wojciech Zajac) 1 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Krystian Lukasz Zajac) 1 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2017 accounts Annual Accounts 2 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Wojciech Zajac) 2 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Krystian Lukasz Zajac) 2 Buy now
07 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2016 capital Return of Allotment of shares 3 Buy now
05 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Appointment of director (Mr Krystian Lukasz Zajac) 2 Buy now
08 Oct 2015 officers Appointment of director (Wojciech Zajac) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Barbara Turlej) 1 Buy now
08 Oct 2015 officers Appointment of director (Daniel James Knight) 2 Buy now
06 Mar 2015 incorporation Incorporation Company 7 Buy now