N.C. CONSTRUCTION SERVICES LIMITED

Company number 04858959 ·

Active

82 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
4 Feb 2025 Change of details for Mr Nick Coulson as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2025-02-03 · 1 page View document
3 Feb 2025 Change of details for Jill Elizabeth Coulson as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Change of details for Mr Danny James Stokes as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Director's details changed for Mr Danny James Stokes on 2025-02-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Registration of charge 048589590002, created on 2022-10-20 · 41 pages View document
30 Mar 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Termination of appointment of Nicholas Coulson as a director on 2021-07-01 · 1 page View document
20 Oct 2021 Termination of appointment of Jill Elizabeth Coulson as a secretary on 2021-07-01 · 1 page View document
20 Oct 2021 Appointment of Mr Danny James Stokes as a director on 2021-07-01 · 2 pages View document
13 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
5 Jul 2021 Change of details for Jill Elizabeth Coulson as a person with significant control on 2021-07-01 · 2 pages View document
5 Jul 2021 Change of details for Mr Nick Coulson as a person with significant control on 2021-07-01 · 2 pages View document
5 Jul 2021 Notification of Danny James Stokes as a person with significant control on 2021-07-01 · 2 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-07-01 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK COULSON View document
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON N11 7PT View document
23 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048589590001 View document
22 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICK COULSON / 21/06/2016 View document
17 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048589590001 View document
28 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 08/08/10 STATEMENT OF CAPITAL GBP 2.00 View document
8 Oct 2010 08/08/10 STATEMENT OF CAPITAL GBP 1 View document
19 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Oct 2009 Annual return made up to 7 August 2009 with full list of shareholders View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Sep 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
10 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
12 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 NEW SECRETARY APPOINTED View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document