NCB DIGITAL LTD

Company number 11576067 ·

Active

36 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-27 with updates · 5 pages View document
24 Aug 2026 Statement of capital following an allotment of shares on 2026-08-01 · 3 pages View document
20 Aug 2026 Statement of capital following an allotment of shares on 2026-08-01 · 3 pages View document
24 Apr 2026 Amended total exemption full accounts made up to 2024-12-31 · 6 pages View document
12 Nov 2025 Appointment of Mr Nigel Christopher Borras as a director on 2025-10-01 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
12 Aug 2025 Notification of Thomas Sawyer Borras as a person with significant control on 2025-06-01 · 2 pages View document
12 Aug 2025 Statement of capital following an allotment of shares on 2025-06-01 · 3 pages View document
19 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Confirmation statement made on 2024-09-11 with updates · 4 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 4 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Jun 2020 CURRSHO FROM 30/09/2019 TO 31/12/2018 View document
1 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 FIRST GAZETTE View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
26 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SAWYER / 26/04/2019 View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAWYER / 26/04/2019 View document
26 Apr 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 32 NORTHUMBERLAND STREET MORECAMBE LA4 4AY UNITED KINGDOM View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SAWYER View document
17 Apr 2019 DIRECTOR APPOINTED MR THOMAS SAWYER View document
17 Apr 2019 SECRETARY APPOINTED MR THOMAS SAWYER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document