4NCL LIMITED

Company number 03227678 ·

Active

114 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2026-06-30 · 6 pages View document
9 Aug 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
27 Nov 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Nov 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
12 Aug 2024 Director's details changed for Mr David Roy Thomas on 2024-08-12 · 2 pages View document
12 Aug 2024 Director's details changed for Mr David Roy Thomas on 2024-08-12 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
12 Aug 2024 Director's details changed for Mr Michael Cyril Truran on 2024-08-12 · 2 pages View document
12 Aug 2024 Secretary's details changed for Mr Michael Cyril Truran on 2024-08-12 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Oct 2023 Appointment of Mr Thomas Joseph Evans as a director on 2023-09-04 · 2 pages View document
27 Sep 2023 Termination of appointment of Alexander Hunter Mcfarlane as a director on 2023-09-04 · 1 page View document
11 Sep 2023 Micro company accounts made up to 2023-06-30 · 6 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Dec 2022 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19 · 1 page View document
22 Sep 2022 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-06-30 · 6 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
19 Jul 2021 Director's details changed for Mr Michael Cyril Truran on 2021-07-19 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH View document
4 Sep 2017 DIRECTOR APPOINTED MR DAVID ROY THOMAS View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Jul 2015 15/07/15 NO MEMBER LIST View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY HOLOWCZAK / 01/08/2014 View document
29 Aug 2014 15/07/14 NO MEMBER LIST View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUMMERSCALE / 01/08/2014 View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 15/07/13 NO MEMBER LIST View document
15 Oct 2012 30/06/12 TOTAL EXEMPTION FULL View document
5 Sep 2012 15/07/12 NO MEMBER LIST View document
30 Aug 2011 15/07/11 NO MEMBER LIST View document
1 Aug 2011 DIRECTOR APPOINTED ALEXANDER ROY HOLOWCZAK View document
21 Jul 2011 30/06/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MAXIM DEVEREAUX View document
16 Aug 2010 30/06/10 TOTAL EXEMPTION FULL View document
28 Jul 2010 15/07/10 NO MEMBER LIST View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ADAMS / 01/10/2009 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUMMERSCALE / 01/10/2009 View document
1 Oct 2009 30/06/09 TOTAL EXEMPTION FULL View document
3 Aug 2009 ANNUAL RETURN MADE UP TO 15/07/09 View document
28 Jul 2008 30/06/08 TOTAL EXEMPTION FULL View document
17 Jul 2008 ANNUAL RETURN MADE UP TO 15/07/08 View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MARK HOGARTH View document
13 Mar 2008 DIRECTOR APPOINTED MAXIM LEO DEVEREAUX View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 ANNUAL RETURN MADE UP TO 15/07/07 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 ANNUAL RETURN MADE UP TO 15/07/06 View document
17 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 DIRECTOR RESIGNED View document
5 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Jul 2005 ANNUAL RETURN MADE UP TO 15/07/05 View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Aug 2004 ANNUAL RETURN MADE UP TO 22/07/04 View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
31 Jul 2003 ANNUAL RETURN MADE UP TO 22/07/03 View document
21 Jun 2003 DIRECTOR RESIGNED View document
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 Aug 2002 ANNUAL RETURN MADE UP TO 22/07/02 View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
28 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 ANNUAL RETURN MADE UP TO 22/07/01 View document
18 May 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
7 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2000 ANNUAL RETURN MADE UP TO 22/07/00 View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 Aug 1999 ANNUAL RETURN MADE UP TO 22/07/99 View document
8 Apr 1999 DIRECTOR RESIGNED View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Jul 1998 ANNUAL RETURN MADE UP TO 22/07/98 View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
18 Sep 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 121 HIGH STREET HONITON DEVON EX14 8LR View document
9 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 View document
13 Aug 1997 ANNUAL RETURN MADE UP TO 22/07/97 View document
27 May 1997 NEW SECRETARY APPOINTED View document
27 May 1997 SECRETARY RESIGNED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document