NGA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 08/07/248 July 2024 | Appointment of Mrs Angharad Palmer as a director on 2024-05-21 |
| 08/07/248 July 2024 | Notification of Angharad Palmer as a person with significant control on 2024-05-21 |
| 08/07/248 July 2024 | Change of details for Mr Nicholas Jones as a person with significant control on 2024-05-21 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/10/2124 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/09/1717 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 08/09/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON JONES / 08/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH |
| 12/06/0912 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 7QH |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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