NOESIS SYSTEMS LTD

Company number 06786532 ·

Dissolved

26 filings

Date Filing
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALYSON LARHOLM View document
29 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
10 May 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
7 May 2013 FIRST GAZETTE View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LARHOLM View document
23 Oct 2012 DIRECTOR APPOINTED MR BRIAN GUNNER LARHOLM View document
11 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON EMMA LARHOLM / 05/04/2012 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GUNNER LARHOLM / 05/04/2012 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GUNNER LARHOLM / 11/07/2010 View document
30 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
20 Sep 2011 31/01/11 TOTAL EXEMPTION FULL View document
10 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 11 BLENHEIM MEWS SHENLEY WD7 9LL ENGLAND View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR View document
21 Jun 2010 31/01/10 TOTAL EXEMPTION FULL View document
26 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GUNNER LARHOLM / 02/10/2009 View document
16 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON EMMA LARHOLM / 02/10/2009 View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PPPL APS View document
19 Jan 2009 DIRECTOR APPOINTED PPPL APS View document
8 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document