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NOBLE EMISSION SYSTEMS LTD

Company number 09270119

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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)
02 Feb 2024 CERTNM Company name changed benson exhausts LTD\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
01 Feb 2024 CERTNM Company name changed benson components LTD\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
11 Aug 2023 CS01 Confirmation statement made on 1 November 2019 with updates
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company has decided to cancel the increase the ordinary shars capital issued 01/11/2019
04 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
04 Jul 2022 CS01 Confirmation statement made on 11 February 2020 with updates
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2019
  • GBP 75,001
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 7,501
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap by a further 7500 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
09 Sep 2019 MR01 Registration of charge 092701190003, created on 6 September 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates