NORCON COMPUTERS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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01/11/221 November 2022 Second filing of Confirmation Statement dated 2022-02-18

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

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03/05/223 May 2022 Director's details changed for Mr Adam Walter Laws on 2022-05-01

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03/05/223 May 2022 Termination of appointment of Frederick Robert Green as a director on 2022-04-30

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03/05/223 May 2022 Appointment of Mr Matthew Robert Green as a director on 2022-05-01

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18/02/2218 February 2022 Confirmation statement made on 2022-02-01 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-08-31

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

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/02/168 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/02/159 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/02/1424 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/02/1315 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/02/1227 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM DERWENT HOUSE DUFFIELD ROAD LITTLE EATON DERBY DE21 5DS

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM PATRICIA HOUSE 4 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DERBYSHIRE DE24 8LZ UNITED KINGDOM

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04/02/114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WAYNE GRAVES / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALTER LAWS / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT GREEN / 01/03/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE BIRCH

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16/02/0916 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/03/081 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/02/0727 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/04/0621 April 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/02/0517 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/02/0412 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/03/034 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/02/0211 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/02/0120 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/02/0011 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/03/998 March 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/02/9817 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/02/9711 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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02/02/962 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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07/02/957 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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14/04/9314 April 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93

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29/07/9229 July 1992 REGISTERED OFFICE CHANGED ON 29/07/92

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29/07/9229 July 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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29/04/9129 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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17/04/9117 April 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/02/8914 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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12/04/8812 April 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 DIRECTOR RESIGNED

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09/07/879 July 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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14/05/8614 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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