NCL TECHNOLOGY VENTURES LTD
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| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 22/09/2322 September 2023 | Notification of Ashberg Ltd as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Cessation of Jeremy Richard Biggs as a person with significant control on 2023-09-22 |
| 31/05/2331 May 2023 | Cessation of Alan Walker as a person with significant control on 2022-09-30 |
| 31/05/2331 May 2023 | Cessation of Martin Edward Thorp as a person with significant control on 2022-09-30 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT MAXWELL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 20/07/2020 July 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 2334 |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | ADOPT ARTICLES 19/07/2019 |
| 16/07/2016 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/2028 May 2020 | 31/12/17 STATEMENT OF CAPITAL GBP 2484.01 |
| 30/04/2030 April 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 2373.01 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORP |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM NCL TECHNOLOGY VENTURES LIMITED INNOVATION WAY DISCOVERY PARK SANDWICH CT13 9FF ENGLAND |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MARK RANDALL |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT MAXWELL / 23/05/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JOHN SCOTT MAXWELL |
| 10/04/1810 April 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM C/O NAREC CAPITAL LIMITED INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH CT13 9FF ENGLAND |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: HENRY WOOD HOUSE RIDING HOUSE STREET LONDON W1W 7FA ENGLAND |
| 27/12/1727 December 2017 | CESSATION OF ASHBERG LIMITED AS A PSC |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED NAREC CAPITAL LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 01/11/171 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 2256.01 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 03/10/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JONATHAN SYNETT |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 21/09/1721 September 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 2347.01 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 30/12/1630 December 2016 | SAIL ADDRESS CHANGED FROM: 14 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON W1K 5QP ENGLAND |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 14 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON W1K 5QP |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 15/01/1615 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 13/01/1613 January 2016 | SAIL ADDRESS CREATED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/03/1527 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 1931.01 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALLAS |
| 27/03/1527 March 2015 | ADOPT ARTICLES 02/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD THORP / 18/09/2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARR |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED ALAN WALKER |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MICHAEL EDWARD THORP |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGS |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GANDE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD BIGGS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE MITCHELL |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS SUSAN JOY DARK |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGS |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED DR JOHN RICHARD FORREST |
| 21/10/1121 October 2011 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JEREMY RICHARD BIGGS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED ANDREW MILL |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR CLIVE STANLEY GANDE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED RICHARD MARR |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED LESLIE ROSS STEWART MITCHELL |
| 29/07/1129 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED JOHN SCOTT DALLAS |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 3RD FLOOR 15 ST HELENS PLACE LONDON EC3A 6DE ENGLAND |
| 29/07/1129 July 2011 | SECRETARY APPOINTED LESLIE ROSS STEWART MITCHELL |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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