NOBLE CSS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-04 |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-04 |
| 14/08/2314 August 2023 | Liquidators' statement of receipts and payments to 2023-06-04 |
| 22/03/2022 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DILWORTH |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED JOHANN PREINSBERGER |
| 13/03/2013 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CESSATION OF JOHANN PREINSBERGER AS A PSC |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE CSS AG |
| 24/02/2024 February 2020 | CESSATION OF SECGATE LTD AS A PSC |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP ENGLAND |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IVÁN BLESA MARTÍNEZ |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 160 FLEET STREET LONDON EC4A 2DQ |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED BERRY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 28/03/19 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR JAMES DOTHARD DILWORTH |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR IVÁN BLESA MARTÍNEZ |
| 23/07/1823 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IVÁN BLESA MARTINEZ |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR PAUL DIAMOND |
| 17/01/1817 January 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM BERKELEY SQUARE HOUSE MAYFAIR LONDON W1J 6BE ENGLAND |
| 09/01/179 January 2017 | ADOPT ARTICLES 20/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVÁN BLESA MARTINEZ / 01/11/2016 |
| 20/10/1620 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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