Companies House does not verify the accuracy of the information filed

NOON SYSTEMS LTD

Company number 09476469

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)
16 Apr 2024	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)
08 Apr 2024	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)
09 Feb 2024	CH01	Director's details changed for Mr Matthew Poll on 9 February 2024	View PDF Director's details changed for Mr Matthew Poll on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Matthew Poll on 2 February 2024	View PDF Director's details changed for Mr Matthew Poll on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AP01	Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023	View PDF Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA01	Current accounting period shortened from 30 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 2 November 2021	View PDF Appointment of Sky Corporate Secretary Limited as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Matthew Poll as a director on 7 April 2021	View PDF Appointment of Mr Matthew Poll as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Michael Geraint Postle as a director on 7 April 2021	View PDF Termination of appointment of Michael Geraint Postle as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Michael Postle as a director on 27 September 2018	View PDF Appointment of Mr Michael Postle as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Daniel James Knight as a director on 14 September 2018	View PDF Termination of appointment of Daniel James Knight as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM01	Termination of appointment of Wojciech Zajac as a director on 22 June 2018	View PDF Termination of appointment of Wojciech Zajac as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NOON SYSTEMS LTD

Filter by category