NCAM TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Appointment of Christophe Alain Casenave as a director on 2025-02-28

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19/03/2519 March 2025 Appointment of Christian Schiller as a director on 2025-02-28

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18/03/2518 March 2025 Termination of appointment of Hee Kyung Byun as a director on 2025-02-28

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18/03/2518 March 2025 Termination of appointment of Brice Michoud as a director on 2025-02-28

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22/08/2422 August 2024 Confirmation statement made on 2024-07-05 with updates

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07/07/247 July 2024 Accounts for a small company made up to 2023-09-30

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14/06/2414 June 2024 Termination of appointment of Jörg Hans-Josef Schmitz as a director on 2024-05-31

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14/06/2414 June 2024 Termination of appointment of Tarndeep Singh Birha as a director on 2024-06-12

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10/01/2410 January 2024 Sub-division of shares on 2023-12-19

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10/01/2410 January 2024 Particulars of variation of rights attached to shares

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10/01/2410 January 2024 Change of share class name or designation

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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05/01/245 January 2024 Memorandum and Articles of Association

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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11/09/2311 September 2023 Confirmation statement made on 2023-07-05 with no updates

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25/04/2325 April 2023 Termination of appointment of Nicholas Oliver Hatch as a director on 2023-04-24

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25/04/2325 April 2023 Current accounting period shortened from 2024-03-31 to 2023-09-30

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25/04/2325 April 2023 Notification of a person with significant control statement

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25/04/2325 April 2023 Termination of appointment of Roux Brits as a director on 2023-04-24

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25/04/2325 April 2023 Termination of appointment of Robin Richard Shenfield as a director on 2023-04-24

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25/04/2325 April 2023 Appointment of Ms Hee Kyung Byun as a director on 2023-04-24

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25/04/2325 April 2023 Appointment of Mr Tarndeep Singh Birha as a director on 2023-04-24

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25/04/2325 April 2023 Director's details changed for Mr Jörg Hans-Josef on 2021-11-09

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25/04/2325 April 2023 Cessation of British Smaller Companies Vct Plc as a person with significant control on 2023-04-24

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25/04/2325 April 2023 Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-11-09

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02/12/212 December 2021 Appointment of Mr Jörg Hans-Josef as a director on 2021-11-09

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01/12/211 December 2021 Appointment of Mr Brice Michoud as a director on 2021-11-09

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01/12/211 December 2021 Appointment of Mr Roux Brits as a director on 2021-11-09

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Registration of charge 081325050002, created on 2021-11-09

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-09-17

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04/10/214 October 2021 Purchase of own shares. Shares purchased into treasury:

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04/10/214 October 2021 Sale or transfer of treasury shares. Treasury capital:

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30/09/2130 September 2021 Particulars of variation of rights attached to shares

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Memorandum and Articles of Association

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29/09/2129 September 2021 Resolutions

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27/09/2127 September 2021 Particulars of variation of rights attached to shares

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20/07/2120 July 2021 Director's details changed for Mr Craig Deacon on 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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20/05/2020 May 2020 ADOPT ARTICLES 20/04/2020

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20/05/2020 May 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 20/04/20 TREASURY CAPITAL GBP 1.12

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14/05/2014 May 2020 20/04/20 STATEMENT OF CAPITAL GBP 254.771890

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/10/1926 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081325050001

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23/08/1923 August 2019 RETURN OF PURCHASE OF OWN SHARES 26/07/19 TREASURY CAPITAL GBP 2.236

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEACON / 12/07/2019

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10/04/1910 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 242.59889

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CESSATION OF FILMLIGHT VENTURES LLP AS A PSC

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT2 PLC

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SMALLER COMPANIES VCT PLC

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOIVIN

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07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEMPP

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN

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26/03/1826 March 2018 DIRECTOR APPOINTED MR SAMUEL BOIVIN

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26/03/1826 March 2018 DIRECTOR APPOINTED MR CHARLES ROBINSON

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26/03/1826 March 2018 DIRECTOR APPOINTED MR CRAIG DEACON

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21/03/1821 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 169.717

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21/03/1821 March 2018 SUB-DIVISION 02/03/18

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19/03/1819 March 2018 ADOPT ARTICLES 02/03/2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMLIGHT VENTURES LLP

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01/08/171 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/01/1731 January 2017 SUB DIVISION 29/11/2016

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18/01/1718 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 121.334

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18/01/1718 January 2017 SUB-DIVISION 12/12/16

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMNEY

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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21/11/1521 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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22/07/1522 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081325050001

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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25/10/1325 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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25/10/1325 October 2013 SAIL ADDRESS CREATED

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15/07/1315 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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27/06/1327 June 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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25/04/1325 April 2013 ADOPT ARTICLES 17/10/2012

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17/04/1317 April 2013 DIRECTOR APPOINTED MR WOLFGANG RHEINHART LEMPP

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17/04/1317 April 2013 18/09/12 STATEMENT OF CAPITAL GBP 40

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17/04/1317 April 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL CHAPMAN

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02/08/122 August 2012 DIRECTOR APPOINTED MARTIN CHAMNEY

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02/08/122 August 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012

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31/07/1231 July 2012 DIRECTOR APPOINTED MR NICHOLAS OLIVER HATCH

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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