NOIRIX TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 07/10/257 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/07/2515 July 2025 | First Gazette notice for compulsory strike-off |
| 04/06/254 June 2025 | Micro company accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Registered office address changed to PO Box 4385, 13096973 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-03 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Change of details for Mr. Viachaslau Kalevich as a person with significant control on 2022-02-25 |
| 07/04/227 April 2022 | Change of details for Mr Matvey Gramovich as a person with significant control on 2022-02-25 |
| 07/04/227 April 2022 | Change of details for Mr. Yauheni Tamashevich as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | ADOPT ARTICLES 27/04/2021 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR DIMITRI MIKHALCHUK |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MATVEY GRAMOVICH |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHASLAU KALEVICH |
| 11/05/2111 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAUHENI TAMASHEVICH |
| 23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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