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NOISE (UK) LTD

Company number 04926305

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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)
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 600
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 600
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 600
23 Aug 2013 TM02 Termination of appointment of Eileen Berry as a secretary
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Hamilton House 66 Palmerston Road Northampton NN1 5EX England on 14 March 2011
14 Mar 2011 AP03 Appointment of Mrs Eileen Berry as a secretary
24 Feb 2011 TM01 Termination of appointment of James Forrest as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 TM01 Termination of appointment of Steven Pearson as a director
13 Jan 2011 TM02 Termination of appointment of Steven Pearson as a secretary
03 Dec 2010 AD01 Registered office address changed from 4 Grace Road South Marsh Barton Trading Estate Exeter Devon EX2 8QE England on 3 December 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from C/O Squires Electrical 8-10 High Street Torrington Devon EX38 8HN England on 18 August 2010
23 Jul 2010 AP01 Appointment of Mr Nicholas Adrian Pearson as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
06 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 600
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders