Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOBLE SYSTEMS UK LIMITED

Company number 03875607

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Dec 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 MR04 Satisfaction of charge 038756070003 in full
View PDF Satisfaction of charge 038756070003 in full - link opens in a new window - 1 page (1 page)
04 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 TM01 Termination of appointment of Brandon William Swank as a director on 15 January 2025
View PDF Termination of appointment of Brandon William Swank as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 10 November 2024 with no updates
View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Apr 2024 MR01 Registration of charge 038756070003, created on 3 April 2024
View PDF Registration of charge 038756070003, created on 3 April 2024 - link opens in a new window - 53 pages (53 pages)
18 Jan 2024 AD01 Registered office address changed from PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park, Heathrow Uxbridge UB11 1FW on 18 January 2024
View PDF Registered office address changed from PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park, Heathrow Uxbridge UB11 1FW on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 10 November 2023 with no updates
View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 RP05 Registered office address changed to PO Box 4385, 03875607 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
View PDF Registered office address changed to PO Box 4385, 03875607 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 Aug 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023 TM01 Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023
View PDF Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 AP01 Appointment of Michael Philip Gruet as a director on 9 August 2023
View PDF Appointment of Michael Philip Gruet as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AP01 Appointment of Lynn Seymour Parkin as a director on 9 August 2023
View PDF Appointment of Lynn Seymour Parkin as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 PSC07 Cessation of James Kerr Noble as a person with significant control on 6 May 2021
View PDF Cessation of James Kerr Noble as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2023 MR05 All of the property or undertaking has been released from charge 2
View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
23 May 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023 AD01 Registered office address changed from 11 Commerce Way Westinghouse Road Manchester Lancs M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023
View PDF Registered office address changed from 11 Commerce Way Westinghouse Road Manchester Lancs M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023 - link opens in a new window - 1 page (1 page)