NCI TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 19/06/2419 June 2024 | Registered office address changed from 8a Waterside House Falmouth Road Penryn Falmouth Cornwall TR10 8BE to Ground Floor Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Mr Benjamin Page as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Appointment of Mr Mark David Bramley as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Appointment of Mr Philip Waters as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Mark Christian Penrose as a secretary on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Mark Christian Penrose as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Jonathan Andrew as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Andrew William Trish as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Cessation of John Andrew as a person with significant control on 2024-05-31 |
| 19/06/2419 June 2024 | Cessation of Andrew William Trish as a person with significant control on 2024-05-31 |
| 19/06/2419 June 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Mark Christian Penrose on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Andrew William Trish on 2023-11-15 |
| 15/11/2315 November 2023 | Secretary's details changed for Mr Mark Christian Penrose on 2023-11-15 |
| 15/11/2315 November 2023 | Secretary's details changed for Mr Mark Christian Penrose on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Jonathan Andrew on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Mark Christian Penrose on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Jonathan Andrew on 2023-11-15 |
| 26/10/2326 October 2023 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2004-02-03 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PENROSE / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PENROSE / 30/04/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TRISH / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TRISH / 22/12/2015 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PENROSE / 12/01/2015 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PENROSE / 12/01/2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TRISH / 01/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PENROSE / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTIAN PENROSE / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TRISH / 01/10/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: PRINCES HOUSE, PRINCES STREET TRURO CORNWALL TR1 2EY |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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