Companies House does not verify the accuracy of the information filed

NOBLUE SAAS LIMITED

Company number 07274259

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	AP01	Appointment of Mr Richard Owen Flint as a director on 8 May 2024	View PDF Appointment of Mr Richard Owen Flint as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024	View PDF Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	MR01	Registration of charge 072742590001, created on 31 August 2023	View PDF Registration of charge 072742590001, created on 31 August 2023 - link opens in a new window - 62 pages (62 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CH01	Director's details changed for Mr. Ian Denis Irwin on 15 July 2023	View PDF Director's details changed for Mr. Ian Denis Irwin on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Philip Baker as a director on 30 June 2023	View PDF Termination of appointment of Philip Baker as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2023	AP01	Appointment of Mr. Richard Jonathan Doar as a director on 30 June 2023	View PDF Appointment of Mr. Richard Jonathan Doar as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	TM01	Termination of appointment of David Atherton as a director on 30 June 2023	View PDF Termination of appointment of David Atherton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	CH01	Director's details changed for Mr David Atherton on 3 June 2023	View PDF Director's details changed for Mr David Atherton on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC05	Change of details for Noblue Limited as a person with significant control on 3 June 2023	View PDF Change of details for Noblue Limited as a person with significant control on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for David Atherton on 3 June 2023	View PDF Director's details changed for David Atherton on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH03	Secretary's details changed for Ian Irwin on 30 May 2023	View PDF Secretary's details changed for Ian Irwin on 30 May 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Ian Denis Irwin on 5 March 2021	View PDF Director's details changed for Mr Ian Denis Irwin on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOBLUE SAAS LIMITED

Filter by category