NOBLES ENGINEERING SOLUTIONS LIMITED
Company number 04130688 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 18 Dec 2025 | Appointment of Gemma Louise Hackney as a director on 2025-12-18 · 2 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 16 May 2023 | Notification of Michelle Kirkwood as a person with significant control on 2023-04-28 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Alwyn James Kirkwood as a person with significant control on 2023-04-28 · 2 pages | View document |
| 16 May 2023 | Appointment of Mrs Michelle Kirkwood as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Notification of Alwyn James Kirkwood as a person with significant control on 2023-03-31 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 28 Apr 2023 | Termination of appointment of David John Flinthill as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Cessation of David John Flinthill as a person with significant control on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Registration of charge 041306880007, created on 2023-04-14 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Satisfaction of charge 041306880006 in full · 1 page | View document |
| 13 Mar 2023 | Satisfaction of charge 041306880005 in full · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Alwyn James Kirkwood on 2021-07-05 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 22/01/2020 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 22/07/2019 | View document |
| 2 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041306880005 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041306880004 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN JAMES KIRKWOOD / 10/10/2016 | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY RUPERT FRANCIS | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRANCIS | View document |
| 20 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 13/11/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041306880004 · 9 pages | View document |
| 15 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR RUPERT ANTHONY FRANCIS · 2 pages | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR ALWYN JAMES KIRKWOOD · 2 pages | View document |
| 18 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders · 4 pages | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLINTHILL / 01/02/2011 · 2 pages | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 22 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Sep 2009 | GBP IC 10000/5000 31/07/09 GBP SR 5000@1=5000 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HIGGS | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGS | View document |
| 17 Aug 2009 | SECRETARY APPOINTED MR RUPERT ANTHONY FRANCIS · 1 page | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINTHILL / 28/12/2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |