NTC SYSTEMS LIMITED

Company Documents

DateDescription
29/05/1629 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
517 WALKLEY BANK ROAD
SHEFFIELD
S6 5AQ
ENGLAND

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE WALKER

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLIVER COOKSON WALKER / 01/08/2015

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26/08/1526 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
218 WEST STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4EU

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/08/1017 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLIVER COOKSON WALKER / 02/08/2010

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/08/0921 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/08/0820 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/08/0715 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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27/07/0427 July 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/04/046 April 2004 STRIKE-OFF ACTION DISCONTINUED

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31/03/0431 March 2004 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 FIRST GAZETTE

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
46A SYON LANE, OSTERLEY, MIDDLESEX TW7 5NQ

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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