NC SQUARED LIMITED
Company number 07823906 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 28 Nov 2025 | Resolutions · 2 pages | View document |
| 24 Nov 2025 | Change of details for Nc Squared Trustee Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 23 Oct 2025 | Change of details for Nc Squared Trustee Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Neal Sinclair Criscuolo on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Nc Squared Trustee Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Abigail Knight on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 60 Windsor Avenue London SW19 2RR on 2025-09-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 29 Oct 2024 | Termination of appointment of Neil Robert Crawford as a director on 2024-09-11 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Satisfaction of charge 078239060001 in full · 4 pages | View document |
| 25 Mar 2024 | Registration of charge 078239060002, created on 2024-03-25 · 10 pages | View document |
| 15 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 21 Jun 2023 | Appointment of Mrs Abigail Knight as a director on 2023-06-12 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Resolutions · 1 page | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 11 Aug 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NC SQUARED TRUSTEE LIMITED | View document |
| 2 Jun 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 102 | View document |
| 2 Jun 2020 | CESSATION OF NEIL ROBERT CRAWFORD AS A PSC | View document |
| 2 Jun 2020 | CESSATION OF NEAL SINCLAIR CRISCUOLO AS A PSC | View document |
| 22 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2020 | ADOPT ARTICLES 12/05/2020 | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078239060001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 17/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 17/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 17/10/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 17/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 23 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 18/10/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 18/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 21/09/2017 | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 21/09/2017 | View document |
| 3 Oct 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT SL5 9ED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 20 Dec 2016 | SUB-DIVISION 16/02/16 | View document |
| 1 Dec 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 25/10/2015 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 03/12/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT CRAWFORD / 29/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | PREVSHO FROM 31/10/2013 TO 30/04/2013 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |