NCT SOLUTIONS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/05/245 May 2024 Confirmation statement made on 2024-05-05 with updates

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11/04/2411 April 2024 Certificate of change of name

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25/03/2425 March 2024 Termination of appointment of Aydin Ozturk as a director on 2024-03-18

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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25/03/2425 March 2024 Cessation of Aydin Ozturk as a person with significant control on 2024-03-18

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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02/01/232 January 2023 Cessation of Hacer Esra Ozturk as a person with significant control on 2023-01-02

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02/01/232 January 2023 Termination of appointment of Hacer Esra Ozturk as a director on 2023-01-02

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02/01/232 January 2023 Notification of Aydin Ozturk as a person with significant control on 2023-01-02

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02/01/232 January 2023 Appointment of Mr Aydin Ozturk as a director on 2023-01-02

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Appointment of Ms Hacer Esra Ozturk as a director on 2021-07-26

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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26/07/2126 July 2021 Termination of appointment of Aydin Ozturk as a director on 2021-07-26

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26/07/2126 July 2021 Cessation of Aydin Ozturk as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Notification of Hacer Esra Ozturk as a person with significant control on 2021-07-26

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14/07/2114 July 2021 Notification of Aydin Ozturk as a person with significant control on 2021-07-01

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14/07/2114 July 2021 Appointment of Mr Aydin Ozturk as a director on 2021-07-01

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR AYDIN OZTURK

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/05/1913 May 2019 CESSATION OF AYDIN OZTURK AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/12/146 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / AYDIN OZTURK / 18/10/2009

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06/12/146 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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06/12/146 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA HILMI ASIK / 10/01/2010

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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02/01/092 January 2009 DIRECTOR APPOINTED AYDIN OZTURK

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02/01/092 January 2009 DIRECTOR APPOINTED MUSTAFA HILMI ASIK

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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04/12/084 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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