NOCTION LTD
Company number 09244094 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 23 Feb 2026 | Notification of Sebastian Ahrens as a person with significant control on 2026-02-23 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Sep 2025 | Registered office address changed from Pluto House 6 Vale Avenue Pluto Tunbridge Wells TN1 1DJ United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2025-09-12 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 5 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr. Victor Bordian on 2024-07-23 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Noction Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr. Victor Bordian on 2024-06-24 · 2 pages | View document |
| 11 Jun 2024 | Registered office address changed from Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Pluto House 6 Vale Avenue Pluto Tunbridge Wells TN1 1DJ on 2024-06-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 8 Jul 2021 | Registered office address changed from Churchill House 85 Mount Pleasant Road Tunbridge Wells TN1 1PX England to Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2021-07-08 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Sep 2020 | DIRECTOR APPOINTED MR. VICTOR BORDIAN | View document |
| 28 Jul 2020 | CORPORATE DIRECTOR APPOINTED NOCTION HOLDINGS LTD | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULY CHAN QUEE LIN | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | Registered office address changed from , Churchill House Mount Pleasant Road, 85, Tunbridge Wells, TN1 1PX, United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2018-10-15 · 1 page | View document |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM CHURCHILL HOUSE MOUNT PLEASANT ROAD 85 TUNBRIDGE WELLS TN1 1PX UNITED KINGDOM | View document |
| 13 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM UNIT M228 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD LONDON SW17 9SH ENGLAND | View document |
| 12 Oct 2018 | Registered office address changed from , Unit M228 Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2018-10-12 · 1 page | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Jul 2017 | Registered office address changed from , Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2017-07-28 · 1 page | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRONG | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR JULY CHAN QUEE LIN | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 14 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA ANKIN | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED JOHN MARTIN STRONG | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRONG | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED JOSHUA MICHAEL ANKIN | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR FIRM TRADE CORPORATION LTD | View document |
| 6 Jul 2015 | CORPORATE DIRECTOR APPOINTED FIRM TRADE CORPORATION LTD | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN STRONG / 28/02/2015 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN STRONG / 23/04/2015 | View document |
| 13 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 6 Apr 2015 | REGISTERED OFFICE CHANGED ON 06/04/2015 FROM MILLER HOUSE 43/51 LOWER STONE STREET MAIDSTONE ME15 6LN ENGLAND | View document |
| 6 Apr 2015 | Registered office address changed from , Miller House 43/51 Lower Stone Street, Maidstone, ME15 6LN, England to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2015-04-06 · 1 page | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |