NOGGIN CONSULTING LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-14 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-10-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GEORGINA SIMPSON / 27/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MISS HELEN GEORGINA SIMPSON / 27/10/2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS / 26/10/2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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16/11/1516 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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16/04/1016 April 2010 31/10/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGINA SIMPSON / 02/11/2009

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03/11/093 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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13/04/0913 April 2009 31/10/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 SECRETARY APPOINTED MR PETER JOHN WILLIAMS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SIMPSON / 31/05/2007

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27/10/0827 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY INTERNET TAX COMPANY LIMITED

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01/03/081 March 2008 31/10/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 S366A DISP HOLDING AGM 31/10/05

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10/11/0510 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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