NORCOTT TECHNOLOGIES LIMITED

Company number 03383161 ·

Active

110 filings

Date Filing
11 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 May 2025 Termination of appointment of Russell Paul Magee as a director on 2025-04-30 · 1 page View document
3 Apr 2025 Satisfaction of charge 033831610002 in full · 1 page View document
26 Mar 2025 Registration of charge 033831610003, created on 2025-03-26 · 11 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 6 pages View document
11 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 14 pages View document
12 Mar 2024 Second filing of Confirmation Statement dated 2023-01-26 · 4 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Apr 2023 Amended total exemption full accounts made up to 2022-06-30 · 13 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
20 Jan 2023 Statement of capital following an allotment of shares on 2022-12-14 · 4 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 14 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
24 Mar 2022 Memorandum and Articles of Association · 30 pages View document
24 Mar 2022 Resolutions · 2 pages View document
15 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
14 Dec 2021 Registration of charge 033831610002, created on 2021-12-10 · 29 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 DIRECTOR APPOINTED MRS ANDREA MARIE WILLIAMS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
2 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BROOKFIELD HOUSE TARPORLEY ROAD, NORCOTT BROOK WARRINGTON CHESHIRE WA4 4EA View document
21 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MAGEE / 02/05/2012 View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Oct 2011 ADOPT ARTICLES 14/10/2011 View document
21 Oct 2011 SOLVENCY STATEMENT DATED 12/10/11 View document
21 Oct 2011 STATEMENT BY DIRECTORS View document
21 Oct 2011 SUB-DIVISION 14/10/11 View document
21 Oct 2011 21/10/11 STATEMENT OF CAPITAL GBP 252030 View document
24 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE ADKINS / 01/01/2011 View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
27 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE ADKINS / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE ADKINS / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MAGEE / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY LOMAS / 13/10/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
30 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
17 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
10 Jan 2004 DIRECTOR RESIGNED View document
27 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
16 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
9 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
13 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
23 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
2 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT View document
11 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
8 Jun 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
23 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
28 Aug 1998 NEW SECRETARY APPOINTED View document
28 Aug 1998 SECRETARY RESIGNED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View document
12 Jun 1997 SECRETARY RESIGNED View document
6 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document