NOISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 09/02/259 February 2025 | Director's details changed for Mr Louis Quarterman on 2025-02-09 |
| 09/02/259 February 2025 | Director's details changed for Mrs Susanne Marie Quarterman on 2025-02-09 |
| 09/02/259 February 2025 | Cessation of Ian Quarterman as a person with significant control on 2024-06-06 |
| 09/02/259 February 2025 | Notification of Noise Solutions Holdings Limited as a person with significant control on 2024-06-06 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 17/06/2417 June 2024 | Appointment of Mrs Susanne Marie Quarterman as a director on 2024-06-17 |
| 13/06/2413 June 2024 | Termination of appointment of Ian Quarterman as a director on 2024-06-06 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/05/234 May 2023 | Appointment of Mr Dean Matthew Bowden as a director on 2023-05-03 |
| 04/05/234 May 2023 | Appointment of Mr Louis Quarterman as a director on 2023-05-03 |
| 04/05/234 May 2023 | Appointment of Mrs Hannah Michaela Ingram as a director on 2023-05-03 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 02/01/222 January 2022 | Cessation of Susanne Marie Quarterman as a person with significant control on 2021-02-22 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/08/203 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 21/06/1921 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 30/07/1830 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 03/07/173 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/12/1524 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THE OLD MISSION HALL HOOKSTILE LANE FARNHAM SURREY GU9 8LG |
| 24/12/1424 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE QUARTERMAN / 20/12/2013 |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE QUARTERMAN / 20/12/2012 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/02/116 February 2011 | SECRETARY APPOINTED MRS SUSANNE MARIE QUARTERMAN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOWLER |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOWLER |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUARTERMAN / 20/12/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FOWLER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUARTERMAN / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SALTER |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: FORECOURT HOUSE 13 GUILDFORD ROAD FARNHAM SURREY GU9 9PU |
| 15/02/0115 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 05/04/99 TO 28/02/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: FORECOURT HOUSE 13 GUILDFORD ROAD FARNHAM SURREY GU9 2PU |
| 23/10/9823 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 60 ST JOHNS ROAD WALLINGFORD OXFORDSHIRE OX10 9AG |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 43 ABBEY ROAD WOKING SURREY GU21 4PG |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: CO RM COMPANY SERVICES LIMITED 3RD FLOOR 124 130 TABERNACLE S STREET LONDON EC2A 4SD |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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