NCAM TECHNOLOGIES LIMITED
Company number 08132505 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Mar 2025 | Appointment of Christophe Alain Casenave as a director on 2025-02-28 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Christian Schiller as a director on 2025-02-28 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Hee Kyung Byun as a director on 2025-02-28 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Brice Michoud as a director on 2025-02-28 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 14 Jun 2024 | Termination of appointment of Jörg Hans-Josef Schmitz as a director on 2024-05-31 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of Tarndeep Singh Birha as a director on 2024-06-12 · 1 page | View document |
| 10 Jan 2024 | Sub-division of shares on 2023-12-19 · 13 pages | View document |
| 10 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Nicholas Oliver Hatch as a director on 2023-04-24 · 1 page | View document |
| 25 Apr 2023 | Current accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 25 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Roux Brits as a director on 2023-04-24 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Robin Richard Shenfield as a director on 2023-04-24 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Hee Kyung Byun as a director on 2023-04-24 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr Tarndeep Singh Birha as a director on 2023-04-24 · 2 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Jörg Hans-Josef on 2021-11-09 · 2 pages | View document |
| 25 Apr 2023 | Cessation of British Smaller Companies Vct Plc as a person with significant control on 2023-04-24 · 1 page | View document |
| 25 Apr 2023 | Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 2023-04-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 15 pages | View document |
| 2 Dec 2021 | Appointment of Mr Jörg Hans-Josef as a director on 2021-11-09 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Brice Michoud as a director on 2021-11-09 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Roux Brits as a director on 2021-11-09 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Nov 2021 | Registration of charge 081325050002, created on 2021-11-09 · 20 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 14 pages | View document |
| 4 Oct 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 4 Oct 2021 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 30 Sep 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Sep 2021 | Resolutions · 7 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 64 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Craig Deacon on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 20 May 2020 | ADOPT ARTICLES 20/04/2020 | View document |
| 20 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2020 | 20/04/20 TREASURY CAPITAL GBP 1.12 | View document |
| 14 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 254.771890 | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081325050001 | View document |
| 23 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES 26/07/19 TREASURY CAPITAL GBP 2.236 | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEACON / 12/07/2019 | View document |
| 10 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 242.59889 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CESSATION OF FILMLIGHT VENTURES LLP AS A PSC | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT2 PLC | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT PLC | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOIVIN | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEMPP | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR SAMUEL BOIVIN | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR CHARLES ROBINSON | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR CRAIG DEACON | View document |
| 21 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 169.717 | View document |
| 21 Mar 2018 | SUB-DIVISION 02/03/18 | View document |
| 19 Mar 2018 | ADOPT ARTICLES 02/03/2018 | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMLIGHT VENTURES LLP | View document |
| 1 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | SUB DIVISION 29/11/2016 | View document |
| 18 Jan 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 121.334 | View document |
| 18 Jan 2017 | SUB-DIVISION 12/12/16 | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMNEY | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081325050001 | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 25 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 25 Apr 2013 | ADOPT ARTICLES 17/10/2012 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR WOLFGANG RHEINHART LEMPP | View document |
| 17 Apr 2013 | 18/09/12 STATEMENT OF CAPITAL GBP 40 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHAPMAN | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MARTIN CHAMNEY | View document |
| 2 Aug 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR NICHOLAS OLIVER HATCH | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |