NOR SYSTEMS LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-02 with no updates

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19/06/2419 June 2024 Accounts for a dormant company 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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11/10/2311 October 2023 Confirmation statement made on 2023-10-02 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-02 with no updates

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-10-31

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY 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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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY 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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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY 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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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BATCHELOR

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/07/164 July 2016 DIRECTOR APPOINTED MR JASON ALAN WISE

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

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20/10/1520 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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

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29/10/1429 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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

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09/10/139 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG

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14/10/1114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE

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25/05/1025 May 2010 DIRECTOR APPOINTED MR BRIAN JEFFREY LANG

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25/05/1025 May 2010 DIRECTOR APPOINTED MR. NEIL JEREMY BATCHELOR

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 02/10/2009

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12/10/0912 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR BRUCE MAIN

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY BRUCE MAIN

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13/10/0813 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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16/10/0716 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 SECRETARY RESIGNED

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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18/04/0118 April 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 S366A DISP HOLDING AGM 05/10/00

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13/10/0013 October 2000 SECRETARY RESIGNED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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