EXCELITAS NOBLELIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | Statement of capital on 2025-08-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2528 February 2025 | Full accounts made up to 2023-12-31 |
| 28/01/2528 January 2025 | Director's details changed for Mrs Deborah Louise Playle on 2025-01-28 |
| 22/06/2422 June 2024 | Full accounts made up to 2022-12-31 |
| 30/04/2430 April 2024 | Cessation of Heraeus Beteiligungsverwaltungsgesellschaft Mbh as a person with significant control on 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 20/03/2420 March 2024 | Notification of Qioptiq Uk Holdings Limited as a person with significant control on 2024-01-01 |
| 29/01/2429 January 2024 | Appointment of Benedict Stas as a director on 2024-01-22 |
| 29/01/2429 January 2024 | Appointment of Ronald Keating as a director on 2024-01-21 |
| 04/01/244 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 16/03/2316 March 2023 | Director's details changed for Mrs Deborah Louise Playle on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Roland Eckl on 2023-03-16 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Appointment of Roland Eckl as a director on 2021-11-01 |
| 21/12/2121 December 2021 | Termination of appointment of Simon Mountford as a secretary on 2021-07-07 |
| 21/12/2121 December 2021 | Appointment of Sebastian Rassmann as a secretary on 2021-10-01 |
| 21/12/2121 December 2021 | Termination of appointment of Martin Ackermann as a director on 2021-10-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELE FENSOM |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MR SIMON MOUNTFORD |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MS SANDRA NIEDERMEIER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIKO BRAUN |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MRS MICHELE FENSOM |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BARTLETT |
| 06/05/166 May 2016 | ADOPT ARTICLES 22/01/2016 |
| 06/05/166 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED DR HEIKO BRAUN |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR PHILIPP GLOEGGLER |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED DR HEIKO BRAUN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOFFENDIN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BARTLETT |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WENLOCK |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KUCHLER |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR WOLFGANG STANG |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WOFFENDIN / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER KUCHLER / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE PLAYLE / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 15/04/2011 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WOFFENDIN / 15/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE PLAYLE / 16/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW BARTLETT / 16/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER KUCHLER / 16/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 16/04/2010 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEIN |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR JEREMY WOFFENDIN |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS STEIN / 23/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PLAYLE / 22/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARTLETT / 22/04/2008 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK BARTLETT / 22/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DEBORAH LOUISE PLAYLE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARK ANDREW BARTLETT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MONIKA MAINTZ |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR MATTHIAS STEIN |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 21/07/0721 July 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 17/05/0417 May 2004 | £ NC 2500/1000000 11/0 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/06/904 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED NOBLELIGHT LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 08/06/888 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | WD 22/04/88 PD 10/01/88--------- PREMIUM £ SI 1000@1 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 13/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | WD 14/10/87 AD 03/05/87--------- PART-PAID £ SI 1000@1=1000 £ IC 1000/2000 |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | AUDITOR'S RESIGNATION |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/12/785 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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