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NOON SYSTEMS LTD

Company number 09476469

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
09 Feb 2024 CH01 Director's details changed for Mr Matthew Poll on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Matthew Poll on 2 February 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
30 Dec 2021 AA01 Current accounting period shortened from 30 March 2022 to 31 December 2021
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Nov 2021 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 2 November 2021
21 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
13 Apr 2021 AP01 Appointment of Mr Matthew Poll as a director on 7 April 2021
08 Apr 2021 TM01 Termination of appointment of Michael Geraint Postle as a director on 7 April 2021
29 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
19 Nov 2018 AD01 Registered office address changed from 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT England to 47 Bermondsey Street London SE1 3XT on 19 November 2018
03 Oct 2018 AP01 Appointment of Mr Michael Postle as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Daniel James Knight as a director on 14 September 2018