Established in 2002, Noise Solutions Holdings Ltd have registered office in Bordon in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUARTERMAN, Susanne | 14 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 15 September 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 11 September 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
AR01 - Annual Return | 29 September 2014 | |
CH03 - Change of particulars for secretary | 29 September 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 18 September 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 29 November 2010 | |
CH03 - Change of particulars for secretary | 29 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 12 August 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
169 - Return by a company purchasing its own shares | 29 October 2008 | |
RESOLUTIONS - N/A | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 10 July 2008 | |
363s - Annual Return | 28 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 17 September 2005 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 09 July 2004 | |
225 - Change of Accounting Reference Date | 31 March 2004 | |
363s - Annual Return | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
NEWINC - New incorporation documents | 11 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 September 2005 | Outstanding |
N/A |
Debenture | 01 September 2005 | Outstanding |
N/A |