NOBLEAR TRANSACT LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/11/2326 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAWORSKI / 07/02/2020 |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLOW PODOLSKI |
| 02/07/202 July 2020 | ADOPT ARTICLES 12/02/2020 |
| 02/07/202 July 2020 | ARTICLES OF ASSOCIATION |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR JAROSLAW GERARD PODOLSKI |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 24/09/1924 September 2019 | DISS40 (DISS40(SOAD)) |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAMIL CIOCZEK |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR KRZYSZTOF JAWORSKI |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/18 |
| 30/11/1830 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 28/11/1828 November 2018 | SECOND FILING OF TM01 FOR ROBERT KOWALSKI |
| 28/11/1828 November 2018 | SECOND FILING OF AP01 FOR KAMIL CIOCZEK |
| 16/11/1816 November 2018 | COMPANY BUSINESS 02/04/2018 |
| 15/10/1815 October 2018 | DIRECTOR REMOVED, DIRECTOR ELECTED. 02/04/2018 |
| 14/08/1814 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 10000 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JAWORSKI |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR KAMIL MARIUSZ CIOCZEK |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOWALSKI |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JERZY RYCHLEWSKI |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR ROBERT KOWALSKI |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 21/11/1721 November 2017 | DISS40 (DISS40(SOAD)) |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM, DEPT 757E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 05/06/175 June 2017 | COMPANY RESTORED ON 05/06/2017 |
| 05/06/175 June 2017 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/06/175 June 2017 | Annual return made up to 13 February 2015 with full list of shareholders |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 13/12/1613 December 2016 | STRUCK OFF AND DISSOLVED |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JERZY WOJCIECH RYCHLEWSKI |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR JURCZYK |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/06/1530 June 2015 | DISS40 (DISS40(SOAD)) |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, DEPT 757 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ DZIOBOWSKI |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR. SLAWOMIR PIOTR JURCZYK |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ZDENEK VALASEK |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR. DARIUSZ DZIOBOWSKI |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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