NOCON GROUP LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-10 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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24/09/2224 September 2022 Micro company accounts made up to 2021-12-31

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10/11/2110 November 2021 Confirmation statement made on 2021-06-29 with no updates

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10/11/2110 November 2021 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 2021-11-10

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09/11/219 November 2021 Appointment of Go Ahead Service Limited as a secretary on 2021-11-08

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09/11/219 November 2021 Termination of appointment of Ga Secretarial Service Limited as a secretary on 2021-11-08

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30/09/2130 September 2021 Amended micro company accounts made up to 2019-12-31

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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02/01/202 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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16/01/1916 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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14/03/1814 March 2018 CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIECC (SHARE & INVEST ENTERPRISES AND CONSULTING COMPANY) LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1631 December 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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19/03/1419 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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19/12/1219 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/083 October 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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18/09/0818 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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