COLIN NOON ASSOCIATES LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-02 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Appointment of Mr Stuart Gallacher as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Colin Noon as a director on 2024-04-01

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02/04/242 April 2024 Cessation of Colin Noon as a person with significant control on 2024-04-01

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02/04/242 April 2024 Notification of Stuart Gallacher as a person with significant control on 2024-04-01

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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29/06/1829 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/01/1616 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/02/143 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/02/135 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/02/1213 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN NOON

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03/02/113 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/02/1014 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NOON / 01/01/2010

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/02/0814 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/01/0619 January 2006 £ NC 1000/1 13/01/06

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 S366A DISP HOLDING AGM 20/12/05

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PENTLAND FARLEY HEATH ALBURY GUILDFORD SURREY GU5 9EW

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: PENTLAND FARLEY HEATH ALBURY NEAR GUILDFORD SURREY GU5 9EW

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 35 FIRS AVENUE LONDON N11 3NE

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22/11/0522 November 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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