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NORIA MCM LTD

Company number 11297300

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2024	AD01	Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 27 May 2024	View PDF Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 27 May 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM02	Termination of appointment of Varjag Ltd as a secretary on 1 November 2022	View PDF Termination of appointment of Varjag Ltd as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	PSC01	Notification of Jocelyn Lubas Slinning as a person with significant control on 4 December 2018	View PDF Notification of Jocelyn Lubas Slinning as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AP01	Appointment of Jocelyn Lubas Slinning as a director on 4 December 2018	View PDF Appointment of Jocelyn Lubas Slinning as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Eirik Austlid as a director on 4 December 2018	View PDF Termination of appointment of Eirik Austlid as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-07 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-07 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

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NORIA MCM LTD

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