NCAD ENGINEERING LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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13/03/2513 March 2025 Registered office address changed from C/O Sussex Accountancy Services First Floor 67 Church Road Hove East Sussex BN3 2BD to 7 Turnpike Road Whaplode Spalding PE12 6GE on 2025-03-13

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/06/2116 June 2021 Notification of Neil Patrick Irvine as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Notification of Melanie Sarah Irvine as a person with significant control on 2021-06-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/01/2017 January 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR NEIL IRVINE

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY ANNE ABELL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 31/05/13 TOTAL EXEMPTION FULL

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12/08/1312 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/02/1321 February 2013 31/05/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SARAH IRVINE / 01/11/2009

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23/02/1023 February 2010 31/05/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE IRVINE / 07/06/2008

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09/06/089 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/08/0219 August 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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29/06/0129 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/07/0024 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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22/09/9922 September 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 49 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AW

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21/07/9821 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 SECRETARY RESIGNED

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/10/9723 October 1997 SECRETARY'S PARTICULARS CHANGED

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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19/09/9719 September 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/06/9627 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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08/06/958 June 1995 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 SECRETARY RESIGNED

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 27 STONECROSS ROAD BRIGHTON BN2 4PQ

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07/06/947 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/947 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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