NCEX LIMITED

Company number 08124243 ·

Active

52 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
11 Aug 2025 Change of details for Mr Neil David Eckert as a person with significant control on 2025-03-31 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
7 May 2024 Certificate of change of name · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
29 Mar 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Appointment of Mr Tristan Mcdonald as a director on 2022-05-03 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 1 DOVER STREET THIRD FLOOR LONDON W1S 4LD ENGLAND View document
5 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
4 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HELENE CROOK View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM HELENE CROOK 5 CLIFFORD STREET LONDON W1S 2LG ENGLAND View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID ECKERT View document
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O LAUREN PATON 5 CLIFFORD STREET LONDON W1S 2LG View document
26 Oct 2016 APPOINTMENT TERMINATED, SECRETARY LAUREN PATON View document
26 Oct 2016 SECRETARY APPOINTED MRS HELENE CROOK View document
27 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
22 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
22 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
17 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURE PATON / 17/07/2013 View document
17 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O LAUREN PATON 62 BISHOPSGATE LONDON EC2N 4AW ENGLAND View document
29 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document