NCE MANAGEMENT LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court, Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-10-07

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25/09/2525 September 2025 NewReturn of final meeting in a members' voluntary winding up

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17/12/2417 December 2024 Liquidators' statement of receipts and payments to 2024-11-27

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Appointment of a voluntary liquidator

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09/12/239 December 2023 Registered office address changed from Unit 1 Woodside Mews Clayton Wood Close Leeds LS16 6QE United Kingdom to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2023-12-09

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09/12/239 December 2023 Declaration of solvency

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09/12/239 December 2023 Resolutions

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-10-31

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21/11/2321 November 2023 Previous accounting period shortened from 2024-06-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-06-30

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09/11/219 November 2021 Change of details for Mrs Susan Mcmurrough as a person with significant control on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mrs Susan Mcmurrough on 2021-11-09

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02/11/212 November 2021 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Unit 1 Woodside Mews Clayton Wood Close Leeds LS16 6QE on 2021-11-02

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCMURROUGH / 21/07/2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/07/1922 July 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM EUROPEAN HOUSE 93 WELLINGTON STREET LEEDS WEST YORKSHIRE LS12 1DZ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX UNITED KINGDOM

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17/06/1917 June 2019 DISS REQUEST WITHDRAWN

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1915 April 2019 APPLICATION FOR STRIKING-OFF

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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