NCI SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/02/2423 February 2024 | Change of details for Mr Philip Justin Jones as a person with significant control on 2023-12-22 |
| 22/02/2422 February 2024 | Secretary's details changed for Mr Philip Justin Jones on 2023-12-22 |
| 22/02/2422 February 2024 | Change of details for Mr Philip Justin Jones as a person with significant control on 2023-12-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Philip Justin Jones on 2023-12-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Philip Justin Jones on 2023-12-22 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Previous accounting period extended from 2021-07-31 to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OSBORN JONES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JUSTIN JONES |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 07/03/187 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/01/159 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1020 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WEST LODGE 150 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9HA |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 02/05/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 02/05/01 |
| 03/07/013 July 2001 | £ NC 1000/100000 02/05 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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