NONLINEAR TECHNOLOGIES LIMITED
Company number 06253177 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-20 · 17 pages | View document |
| 18 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-20 · 12 pages | View document |
| 19 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-20 · 12 pages | View document |
| 18 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-20 · 11 pages | View document |
| 5 Jan 2022 | Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2022-01-05 · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Ray Hope as a director on 2021-11-29 · 2 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 26 Oct 2021 | Appointment of Mr David Ian Bramwell as a director on 2021-04-21 · 2 pages | 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 |
| 16 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV MANAGEMENT LIMITED | View document |
| 19 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV (GP) LLP | View document |
| 21 Jan 2019 | CESSATION OF DAVID IAN BRAMWELL AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF STEPHEN GRAHAM PURVIS AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF KEITH BERTRAM MILTON AS A PSC | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 19/11/2018 | 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 |
| 26 Nov 2018 | ADOPT ARTICLES 19/11/2018 | View document |
| 21 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 4255.93 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRY | View document |
| 24 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062531770003 | View document |
| 12 Sep 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 2221.01 | View document |
| 29 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1556.93 | View document |
| 21 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1536.90 | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 22 May 2018 | CESSATION OF ALISON MORGAN AS A PSC | View document |
| 24 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1516.87 | View document |
| 27 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 1496.84 | View document |
| 6 Feb 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1476.81 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MORGAN | View document |
| 23 Nov 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 1456.78 | View document |
| 31 Oct 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 1436.75 | 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 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | 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 |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | View document |
| 27 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 910.14 | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRAMWELL / 23/02/2015 | 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 |
| 10 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 / 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 |
| 10 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062531770003 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | View document |
| 16 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | 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 782.19 | View document |
| 4 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2013 | SOLVENCY STATEMENT DATED 28/06/13 | View document |
| 4 Jul 2013 | REDUCE SHARE PREM A/C BY £52554 28/06/2013 | View document |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IANSON | View document |
| 24 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 953.92 | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 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 |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | View document |
| 25 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 |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | 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 |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY | 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 |
| 6 Nov 2008 | DIRECTOR APPOINTED ALISON MORGAN | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED DR DAVID IAN BRAMWELL | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED STEPHEN MARK IANSON | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED DAVID ANDREW WHITMELL | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED JOHN GEORGE CARNEY | View document |
| 8 Oct 2008 | GBP NC 893/893.87 01/10/2008 | View document |
| 7 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2008 | GBP NC 800/893 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 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 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 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | COMPANY NAME CHANGED CROSSCO (1027) 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 |