NOBLE CSS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
01/08/241 August 2024	Liquidators' statement of receipts and payments to 2024-06-04 View Document
14/08/2314 August 2023	Liquidators' statement of receipts and payments to 2023-06-04 View Document
22/03/2022 March 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES DILWORTH View Document
20/03/2020 March 2020	DIRECTOR APPOINTED JOHANN PREINSBERGER View Document
13/03/2013 March 2020	31/12/19 UNAUDITED ABRIDGED View Document
24/02/2024 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE CSS AG View Document
24/02/2024 February 2020	CESSATION OF JOHANN PREINSBERGER AS A PSC View Document
24/02/2024 February 2020	CESSATION OF SECGATE LTD AS A PSC View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View Document
12/02/2012 February 2020	REGISTERED OFFICE CHANGED ON 12/02/2020 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP ENGLAND View Document
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR IVÁN BLESA MARTÍNEZ View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
02/10/192 October 2019	31/12/18 UNAUDITED ABRIDGED View Document
10/07/1910 July 2019	REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 160 FLEET STREET LONDON EC4A 2DQ View Document

28/03/1928 March 2019	COMPANY NAME CHANGED BERRY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 28/03/19 View Document
20/02/1920 February 2019	DIRECTOR APPOINTED MR JAMES DOTHARD DILWORTH View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MR IVÁN BLESA MARTÍNEZ View Document
23/07/1823 July 2018	31/12/17 UNAUDITED ABRIDGED View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR IVÁN BLESA MARTINEZ View Document
26/03/1826 March 2018	DIRECTOR APPOINTED MR PAUL DIAMOND View Document
17/01/1817 January 2018	PREVEXT FROM 31/10/2017 TO 31/12/2017 View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
30/09/1730 September 2017	REGISTERED OFFICE CHANGED ON 30/09/2017 FROM BERKELEY SQUARE HOUSE MAYFAIR LONDON W1J 6BE ENGLAND View Document
09/01/179 January 2017	ADOPT ARTICLES 20/10/2016 View Document
10/11/1610 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IVÁN BLESA MARTINEZ / 01/11/2016 View Document
20/10/1620 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document