NDG SYSTEMS LIMITED

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Company Documents

DateDescription
10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/11/151 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/10/144 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GALLAGHER / 01/09/2014

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04/10/144 October 2014 SECRETARY'S CHANGE OF PARTICULARS / LYNSEY GALLAGHER / 01/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GALLAGHER / 15/09/2010

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12/10/1012 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/10/079 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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05/03/025 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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29/09/0029 September 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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