NCS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/02/255 February 2025 | Second filing of Confirmation Statement dated 2024-10-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/02/2423 February 2024 | Change of details for Mr George Thomas as a person with significant control on 2024-02-23 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 06/02/246 February 2024 | Cessation of Rebecca Thomas as a person with significant control on 2024-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/05/2131 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | SOLVENCY STATEMENT DATED 31/03/18 |
| 18/06/1818 June 2018 | STATEMENT BY DIRECTORS |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 101 |
| 18/06/1818 June 2018 | REDUCE ISSUED CAPITAL 31/03/2018 |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | TRANSFER OF SHARES 11/05/2017 |
| 22/06/1722 June 2017 | ADOPT ARTICLES 11/05/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/04/1713 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 102 |
| 13/04/1713 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/09/1517 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 07/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 27/07/2010 |
| 07/07/107 July 2010 | COMPANY NAME CHANGED NOTTINGHAM CAR SECURITY LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GQ |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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