NOS MICROSYSTEMS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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01/08/241 August 2024 Total exemption full accounts 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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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/07/2331 July 2023 Total exemption full accounts 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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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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29/07/2129 July 2021 Total exemption full accounts 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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21/04/2021 April 2020 31/10/19 TOTAL EXEMPTION FULL

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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17/04/1917 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/08/164 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 25000

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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27/10/1427 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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02/08/112 August 2011 31/10/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BOLLEN

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07/05/107 May 2010 DIRECTOR APPOINTED KURT HEINRICH WESSLING

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FLORIAN BOLLEN / 14/10/2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 2ND FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H9BQ

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28/10/0928 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WESSLING / 14/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVER WESSLING / 14/10/2009

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28/08/0928 August 2009 31/10/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0730 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 COMPANY NAME CHANGED NETOPSYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/07

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07/11/067 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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