NOR SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
09/10/249 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
04/09/234 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
02/07/212 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BATCHELOR |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
04/07/164 July 2016 | DIRECTOR APPOINTED MR JASON ALAN WISE |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG |
14/10/1114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR BRIAN JEFFREY LANG |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR. NEIL JEREMY BATCHELOR |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 02/10/2009 |
12/10/0912 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE MAIN |
09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY BRUCE MAIN |
13/10/0813 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
16/10/0716 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
16/05/0716 May 2007 | SECRETARY RESIGNED |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | SECRETARY RESIGNED |
06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
13/01/0613 January 2006 | SECRETARY RESIGNED |
20/12/0520 December 2005 | SECRETARY RESIGNED |
20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
20/10/0520 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
06/11/016 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
18/04/0118 April 2001 | SECRETARY RESIGNED |
24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
24/01/0124 January 2001 | DIRECTOR RESIGNED |
24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | S366A DISP HOLDING AGM 05/10/00 |
13/10/0013 October 2000 | SECRETARY RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
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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