NONLINEAR 1D LIMITED
Company number 06253520 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 9 Jan 2026 | RP01CS01 · 5 pages | View document |
| 9 Jan 2026 | RP01CS01 · 5 pages | View document |
| 8 Jan 2026 | RP01CS01 · 5 pages | View document |
| 23 Oct 2025 | RP01CS01 · 5 pages | View document |
| 23 Oct 2025 | RP01CS01 · 5 pages | View document |
| 23 Oct 2025 | RP01CS01 · 5 pages | View document |
| 23 Oct 2025 | RP01CS01 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with updates · 6 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Nov 2022 | RP04SH01 · 4 pages | View document |
| 16 Nov 2022 | Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15 · 2 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 10 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 4TH FLOOR DEAN COURT 22 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG ENGLAND | View document |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 13 Jun 2019 | CESSATION OF KEITH BERTRAM MILTON AS A PSC | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 17 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Dec 2018 | CESSATION OF ROLAND HILLARY TATE AS A PSC | View document |
| 13 Dec 2018 | CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PSC | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O TOTALLAB LIMITED 3RD FLOOR, DEAN COURT 22 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG ENGLAND | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRY | View document |
| 29 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1127.60 | View document |
| 21 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1119.82 | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 111204 | View document |
| 28 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 110426 | View document |
| 8 Feb 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1096.48 | View document |
| 28 Dec 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 1088.70 | View document |
| 14 Nov 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 1080.92 | View document |
| 30 Oct 2017 | ADOPT ARTICLES 20/10/2017 | View document |
| 17 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS | View document |
| 10 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE | View document |
| 16 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014 | View document |
| 10 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | View document |
| 16 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 713.03 | View document |
| 16 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 953.92 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Jul 2013 | SOLVENCY STATEMENT DATED 28/06/13 | View document |
| 4 Jul 2013 | CANCEL SHARE PREM A/C 28/06/2013 | View document |
| 4 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 24 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | View document |
| 13 Aug 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 953.92 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 17 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET | View document |
| 15 Dec 2008 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | View document |
| 7 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2008 | GBP NC 893/986 01/10/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NC INC ALREADY ADJUSTED 26/06/07 | View document |
| 10 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | COMPANY NAME CHANGED CROSSCO (1028) LIMITED CERTIFICATE ISSUED ON 08/06/07 | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |