NDI RECOGNITION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 01/09/231 September 2023 | Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 2023-09-01 |
| 30/01/2330 January 2023 | Termination of appointment of Ronald Ross Sinclair as a secretary on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Mrs Lesley-Anne Sommerville as a secretary on 2023-01-30 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Termination of appointment of Douglas John Smart as a secretary on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Mr Ronald Ross Sinclair as a secretary on 2022-11-16 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr David Simpson as a director on 2021-10-25 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REED |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1500005 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS STORRAR |
| 25/05/1825 May 2018 | SECRETARY APPOINTED MR DOUGLAS JOHN SMART |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ALEXANDER STEWARDSON REED |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 01/02/2016 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STORRAR / 27/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 27/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 27/10/2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 30/09/2013 |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 08/08/2012 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/10/2009 |
| 29/10/0929 October 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STORRAR / 03/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 03/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 03/10/2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED THOMAS STORRAR |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ALAN QUINN |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED BRIAN COLLING |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN TILLING |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH EH3 9QQ |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED MN NOVA (30) LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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