N E CANADA LIMITED
Company number 08596333 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 29 Jan 2026 | Termination of appointment of Simon Callander as a secretary on 2026-01-19 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Simon Callander as a director on 2026-01-19 · 1 page | View document |
| 14 Oct 2025 | Appointment of Mr Brian Egan as a director on 2025-10-09 · 2 pages | View document |
| 16 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 16 Jul 2025 | PARENT_ACC · 256 pages | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2025 | CAP-SS · 1 page | View document |
| 15 Jul 2025 | SH20 · 1 page | View document |
| 15 Jul 2025 | Statement of capital on 2025-07-15 · 3 pages | View document |
| 15 Jul 2025 | Resolutions · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Jose Ignacio Garat Perez as a director on 2025-04-30 · 1 page | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 258 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Jose Ignacio Garat Perez as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Ian Mark Binner as a director on 2024-07-11 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Helen Gaye Cowing as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Neil Tom Mcewan as a director on 2024-06-28 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of James Robert Stamp as a director on 2024-06-11 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mrs Helen Gaye Cowing as a director on 2024-06-11 · 2 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 298 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 13 Mar 2023 | Termination of appointment of Adam David Phillips as a director on 2023-03-10 · 1 page | View document |
| 23 Feb 2023 | Appointment of Mr Simon Callander as a director on 2023-02-20 · 2 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr James Robert Stamp as a director on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Christopher Mark Davies as a director on 2022-10-31 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 · 1 page | View document |
| 29 Nov 2021 | Register(s) moved to registered office address National Express House Mill Lane Birmingham B5 6DD · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 14 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI | View document |
| 4 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 14 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 9 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 9 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 9 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON | View document |
| 10 Jul 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY | View document |
| 19 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 19 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 8 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 10 Jul 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 4 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |