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NORSEKEM LIMITED

Company number 05755818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Sep 2021 CH01 Director's details changed for Mr Robin Jonathan Wells on 1 September 2021
29 Sep 2021 CH01 Director's details changed for Mrs Lisa Ann Wells on 1 September 2021
29 Sep 2021 CH03 Secretary's details changed for Mrs Lisa Ann Wells on 1 September 2021
22 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
29 Oct 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of form SH03 registered on 11/01/2019
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 2.0
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 20
11 Jan 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed document was registered on 29/10/2019.
20 Dec 2018 PSC07 Cessation of Matthew Christopher Baker as a person with significant control on 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
06 Dec 2018 TM01 Termination of appointment of Matthew Christopher Baker as a director on 30 November 2018
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 AD01 Registered office address changed from 55 Russell Street Reading RG1 7XG England to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 6 April 2017