NOBLE SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Director's details changed for Mr Charles Edward Stafford Noble on 2024-05-14 |
| 14/05/2414 May 2024 | Registered office address changed from The Old Post Office Main Street Barnack Stamford Lincs PE9 3DN United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 2024-05-14 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 14/05/2414 May 2024 | Secretary's details changed for Mr Charles Edward Stafford Noble on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 23/05/2323 May 2023 | Termination of appointment of Katharine Louise Noble as a secretary on 2023-05-01 |
| 23/05/2323 May 2023 | Appointment of Mr Charles Edward Stafford Noble as a secretary on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STAFFORD NOBLE / 22/09/2020 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STAFFORD NOBLE / 22/09/2020 |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 2 THE RETREAT BOURNE LINCS PE10 9XS |
| 21/01/2121 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE LOUISE NOBLE / 22/09/2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STAFFORD NOBLE / 12/02/2020 |
| 02/06/202 June 2020 | CESSATION OF KATHARINE LOUISE NOBLE AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 340 MELTON ROAD LEICESTER LE4 7SL |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE NOBLE / 02/07/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOBLE / 02/07/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 96 LONDON ROAD LEICESTER LE2 OQS |
| 01/12/881 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/11/888 November 1988 | COMPANY NAME CHANGED A.T.8. SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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