Noetica Ltd was registered on 17 February 1997. Brooks, Steven is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Steven | 13 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 12 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AAMD - Amended Accounts | 23 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| RESOLUTIONS - N/A | 20 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA01 - Change of accounting reference date | 11 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 12 October 2010 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH03 - Change of particulars for secretary | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| AUD - Auditor's letter of resignation | 10 November 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 13 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| NEWINC - New incorporation documents | 17 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 19 January 2011 | Outstanding |
N/A |
| Rent deposit agreement | 19 January 2011 | Outstanding |
N/A |
| Debenture | 08 October 2010 | Outstanding |
N/A |
| Debenture | 12 March 2001 | Outstanding |
N/A |
