NON ENTRY SYSTEMS LIMITED
Company number 03052061 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of David Iain Taylor as a director on 2026-03-31 · 1 page | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-04-06 · 13 pages | View document |
| 3 Nov 2025 | PARENT_ACC · 131 pages | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 3 Apr 2025 | PARENT_ACC · 115 pages | View document |
| 3 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 3 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 030520610005, created on 2024-09-06 · 282 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 15 Apr 2024 | Termination of appointment of Darren James Shipton as a director on 2024-04-14 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Graeme David Shipton as a director on 2024-04-14 · 1 page | View document |
| 29 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 29 Feb 2024 | PARENT_ACC · 76 pages | View document |
| 29 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 · 17 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 16 Mar 2023 | PARENT_ACC · 79 pages | View document |
| 16 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-04-03 · 15 pages | View document |
| 16 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 24 Sep 2022 | Resolutions · 3 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Registration of charge 030520610004, created on 2022-09-15 · 23 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 5 Jan 2022 | Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 24 Dec 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Sally Evans as a secretary on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Graeme David Shipton as a person with significant control on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Jennifer Shipton as a secretary on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Cessation of Darren James Shipton as a person with significant control on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Cessation of Jennifer Shipton as a person with significant control on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Appointment of David Taylor as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Simon Jackman as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Ms Abigail Sarah Draper as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Registered office address changed from Dragon House Bruce Road Fforestfach Swansea SA5 4HS Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2021-12-22 · 1 page | View document |
| 20 Dec 2021 | Cancellation of shares. Statement of capital on 2012-08-14 · 4 pages | View document |
| 17 Dec 2021 | Notification of Graeme David Shipton as a person with significant control on 2021-12-09 · 2 pages | View document |
| 17 Dec 2021 | Cessation of Douglas William Shipton as a person with significant control on 2021-12-09 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Douglas William Shipton as a director on 2021-11-13 · 1 page | View document |
| 17 Dec 2021 | Notification of Darren James Shipton as a person with significant control on 2021-12-09 · 2 pages | View document |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2020-08-31 · 12 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 1 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SHIPTON / 02/05/2016 | View document |
| 24 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM SHIPTON / 06/04/2016 | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 108 SAUNDERS WAY SKETTY SWANSEA SA2 8BJ | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR GRAEME DAVID SHIPTON | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SHIPTON / 01/07/2012 | View document |
| 11 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2012 | ALTER MEMORANDUM 14/08/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SHIPTON / 02/07/2011 | View document |
| 29 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM SHIPTON / 02/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SHIPTON / 02/05/2010 | View document |
| 26 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DARREN JAMES SHIPTON | View document |
| 28 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 18 Mar 1996 | COMPANY NAME CHANGED NON ENTRY SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/96 | View document |
| 12 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | View document |
| 2 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |