- Company Overview for NOBLUE SAAS LIMITED (07274259)
- Filing history for NOBLUE SAAS LIMITED (07274259)
- People for NOBLUE SAAS LIMITED (07274259)
- Charges for NOBLUE SAAS LIMITED (07274259)
- More for NOBLUE SAAS LIMITED (07274259)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 May 2024 | AP01 | Appointment of Mr Richard Owen Flint as a director on 8 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 04 Sep 2023 | MR01 | Registration of charge 072742590001, created on 31 August 2023 | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 28 Jul 2023 | CH01 | Director's details changed for Mr. Ian Denis Irwin on 15 July 2023 | |
| 24 Jul 2023 | TM01 | Termination of appointment of Philip Baker as a director on 30 June 2023 | |
| 19 Jul 2023 | MA | Memorandum and Articles of Association | |
| 09 Jul 2023 | AP01 | Appointment of Mr. Richard Jonathan Doar as a director on 30 June 2023 | |
| 09 Jul 2023 | TM01 | Termination of appointment of David Atherton as a director on 30 June 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr David Atherton on 3 June 2023 | |
| 07 Jun 2023 | PSC05 | Change of details for Noblue Limited as a person with significant control on 3 June 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for David Atherton on 3 June 2023 | |
| 30 May 2023 | CH03 | Secretary's details changed for Ian Irwin on 30 May 2023 | |
| 05 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 09 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 05 Mar 2021 | CH01 | Director's details changed for Mr Ian Denis Irwin on 5 March 2021 | |
| 28 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |