NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEYMOUR |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HENNESSY / 01/07/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOLAN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/05/1616 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK JAMES HENNESSY |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE RISLEY |
| 03/05/133 May 2013 | AUDITORS RESIGNATIONS |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DINAH HUDSON |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM VERNON YARD 96 CLARENCE ROAD FLEET HAMPSHIRE GU51 3XU |
| 13/07/1213 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 50100 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/1212 June 2012 | SECTION 519 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE SMITH / 01/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE RISLEY / 01/04/2010 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SEYMOUR / 20/01/2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAH MARGARET HUDSON / 19/01/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SMITH / 04/04/2012 |
| 24/02/1224 February 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MRS DINAH MARGARET HUDSON |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ANDY SEYMOUR |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE RISLEY |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MIKE RISLEY |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MRS SUE RISLEY |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SMITH / 31/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN NOLAN / 31/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED NOLAN COMPUTERS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/02/10 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOLAN / 31/03/2008 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SMITH / 31/03/2008 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0416 February 2004 | AUDITORS' REPORT |
| 16/02/0416 February 2004 | AUDITORS' STATEMENT |
| 16/02/0416 February 2004 | BALANCE SHEET |
| 16/02/0416 February 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0416 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0317 October 2003 | £ NC 1000/50000 27/08/03 |
| 17/10/0317 October 2003 | CAPIT £49900 10/09/03 |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 8 KIMBERLEY CHURCH CROOKHAM ALDERSHOT HAMPSHIRE. GU13 0XE |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 41 WADESON STREET LONDON E2 9DP |
| 18/01/8918 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/11/888 November 1988 | WD 25/10/88 AD 07/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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