NOSNOD SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with updates

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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22/10/2222 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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28/09/1528 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 30/07/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONSON / 08/08/2010

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 16/11/2009

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM CHACOMBE LODGE FARM THE BUNGALOW CHACOMBE BANBURY OXFORDSHIRE OX17 2EP

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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31/10/0931 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 20/11/2008

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONSON / 02/02/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/12/0831 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/11/0615 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 COMPANY NAME CHANGED NOSNOD LIMITED CERTIFICATE ISSUED ON 27/09/04

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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