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NOICO LIMITED

Company number 02818337

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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)
17 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2023	PSC04	Change of details for Mr Brian Stuart Kirby as a person with significant control on 12 April 2023	View PDF Change of details for Mr Brian Stuart Kirby as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 12 April 2023 GBP 214	View PDF Cancellation of shares. Statement of capital on 12 April 2023 GBP 214 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 12 April 2023 GBP 217.00	View PDF Cancellation of shares. Statement of capital on 12 April 2023 GBP 217.00 - link opens in a new window - 6 pages (6 pages)
30 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2023	PSC01	Notification of Stuart James Ayling as a person with significant control on 1 December 2022	View PDF Notification of Stuart James Ayling as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 May 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)
23 May 2023	PSC07	Cessation of Martyn Paul Ayling as a person with significant control on 12 April 2023	View PDF Cessation of Martyn Paul Ayling as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Martyn Paul Ayling as a director on 12 April 2023	View PDF Termination of appointment of Martyn Paul Ayling as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM02	Termination of appointment of Martyn Paul Ayling as a secretary on 12 April 2023	View PDF Termination of appointment of Martyn Paul Ayling as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Mr Stuart James Ayling as a director on 1 December 2022	View PDF Appointment of Mr Stuart James Ayling as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	MR01	Registration of charge 028183370005, created on 19 October 2021	View PDF Registration of charge 028183370005, created on 19 October 2021 - link opens in a new window - 29 pages (29 pages)
21 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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NOICO LIMITED

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