N B C S LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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17/05/2317 May 2023 Director's details changed for Mrs Irene Maja Newton on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mrs Irene Maja Newton on 2023-05-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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16/12/2016 December 2020 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 FIRST GAZETTE

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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25/07/1625 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 22 FITZJOHNS AVENUE LONDON NW3 5NB

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23/10/1523 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MAJA NEWTON / 01/10/2009

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24/06/1024 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIUS NEWTON / 01/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/07/0310 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/07/005 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/08/9912 August 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/07/988 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/06/9726 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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20/06/9520 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/07/9422 July 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 8 BALTIC STREET LONDON EC1Y OTB

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25/07/9325 July 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 5 NORTH END RD LONDON NWII 7RJ

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08/10/928 October 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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11/12/9111 December 1991 DIRECTOR'S PARTICULARS CHANGED

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11/12/9111 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/918 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 2 BACHES STREET LONDON N1 6UB

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06/09/916 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/916 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/916 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 COMPANY NAME CHANGED LOCALHOLD LIMITED CERTIFICATE ISSUED ON 02/09/91

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16/07/9116 July 1991 ALTER MEM AND ARTS 18/06/91

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18/06/9118 June 1991 Incorporation

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18/06/9118 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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