NOTEC LTD

Company number 09820070 ·

Active

57 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
9 Feb 2026 Appointment of Mr Dominik Adam Okroj as a director on 2026-02-02 · 2 pages View document
9 Feb 2026 Termination of appointment of Kamil Jasiukiewicz as a director on 2026-02-02 · 1 page View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
2 Mar 2025 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Dec 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
26 Jun 2023 Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne BN22 8UY England to Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY on 2023-06-26 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR MAREK STRUG / 01/02/2021 View document
10 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
10 Mar 2021 PREVSHO FROM 30/09/2021 TO 31/01/2021 View document
3 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MAREK STRUG View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Nov 2020 30/09/20 TOTAL EXEMPTION FULL View document
10 Nov 2020 PREVSHO FROM 31/03/2021 TO 30/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 DIRECTOR APPOINTED MR KAMIL JASIUKIEWICZ View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
25 Jun 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020 View document
25 Jun 2020 DISS40 (DISS40(SOAD)) View document
25 Jun 2020 DISS40 (DISS40(SOAD)) View document
24 Jun 2020 31/10/17 TOTAL EXEMPTION FULL View document
24 Jun 2020 PREVSHO FROM 30/10/2020 TO 30/04/2020 View document
24 Jun 2020 31/10/18 TOTAL EXEMPTION FULL View document
24 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
24 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
12 Jun 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 5 THE MALL LONDON W5 2PJ ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Jun 2019 FIRST GAZETTE View document
26 Jan 2019 DISS40 (DISS40(SOAD)) View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
8 Jan 2019 FIRST GAZETTE View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017 View document
31 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jan 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 45 LAVENDER HILL LONDON SW11 5GW View document
14 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR APPOINTED MR MAREK STRUG View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA NOWAK View document
12 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document