NOISEAIR LTD

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Change of details for Mrs Jillian Kate Malone as a person with significant control on 2024-07-09

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09/07/249 July 2024 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to Bridgewater House North Road Ellesmere Port CH65 1AF on 2024-07-09

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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19/10/2119 October 2021 Notification of Jillian Kate Malone as a person with significant control on 2021-04-07

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19/10/2119 October 2021 Cessation of Nigel John Malone as a person with significant control on 2021-04-07

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19/10/2119 October 2021 Cessation of Anne Malone as a person with significant control on 2021-04-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN MALONE / 18/12/2019

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS JILLIAN KATE MALONE

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31/10/1931 October 2019 DIRECTOR APPOINTED MR NIGEL JOHN MALONE

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05/09/195 September 2019 PREVEXT FROM 11/08/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 11/08/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MALONE

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MALONE

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MALONE / 25/10/2018

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL MALONE

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11/08/1811 August 2018 Annual accounts for year ending 11 Aug 2018

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19/04/1819 April 2018 11/08/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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11/08/1711 August 2017 Annual accounts for year ending 11 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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08/06/178 June 2017 CURRSHO FROM 31/08/2017 TO 11/08/2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5 FRITCHLEY CLOSE HUNCOTE LEICESTERSHIRE LE9 3AR ENGLAND

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR APPOINTED MR MATTHEW MALONE

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE MALONE

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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