NOISE.CO.UK LIMITED
Company number 04280838 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr William Whitfield on 2024-03-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 14 Jul 2023 | Termination of appointment of Janet Theresa Whitfield as a secretary on 2023-07-12 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mrs Kate Adkins as a secretary on 2023-07-12 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 28 Apr 2023 | Secretary's details changed for Janet Theresa Whitfield on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Change of details for Sustainability Software Ltd as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Registered office address changed from The Haybarn Newnham Grounds Kings Newnham Lane Bretford Warwickshire CV23 0JU to 32 High Street Wendover Bucks HP22 6EA on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mr William Austin Whitfield on 2023-04-27 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 29 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Sep 2012 | ALTER ARTICLES 18/09/2012 | View document |
| 20 Sep 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 1209.00 | View document |
| 5 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM MEADOW VIEW NEWNHAM GROUNDS KINGS NEWNHAM LANE BRETFORD RUGBY WARWICKSHIRE CV23 0JU UNITED KINGDOM | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AUSTIN WHITFIELD / 01/09/2011 | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET THERESA WHITFIELD / 01/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O ASHBYS BUSINESS CONSULTANTS LTD MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LEIGHTON BUZZARD LU7 9GY ENGLAND | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 14 JOHN SIMPSON CLOSE WOLSTON WARWICKSHIRE CV8 3HX | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Sep 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 54-56 LANT STREET LONDON SE1 1QP | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |