NGENCO GROUP LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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18/11/2418 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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03/10/233 October 2023 Change of details for Mr Trevor Michael Bishop as a person with significant control on 2023-10-03

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03/10/233 October 2023 Change of details for Mr Christopher Trevor Bishop as a person with significant control on 2023-10-03

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03/10/233 October 2023 Registered office address changed from Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB England to Britannia Court 5 Moor Street Worcester WR1 3DB on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Christopher Trevor Bishop on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Trevor Michael Bishop on 2023-10-03

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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

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21/07/2021 July 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BISHOP

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BISHOP

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06/11/196 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2019

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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