NC SOLUTIONS LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/12/131 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN CRISP / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRISP / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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19/04/0019 April 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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09/12/999 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/12/987 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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21/01/9821 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: G OFFICE CHANGED 02/06/97 21 TRYSULL AVENUE SHELDON BIRMINGHAM B26 3LD

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23/12/9623 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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21/02/9621 February 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/01/9513 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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03/02/943 February 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93

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11/03/9311 March 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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17/12/9117 December 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 23/11/90 FULL LIST NOF

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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14/02/8914 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/8914 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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24/01/8924 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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