NCMT LIMITED
Company number 00794821 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registration of charge 007948210034, created on 2026-08-04 · 8 pages | View document |
| 5 Aug 2026 | Registration of charge 007948210035, created on 2026-08-04 · 7 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 007948210032 in full · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Andrew Hunter as a director on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Philip Stephen Downey as a director on 2026-04-01 · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 007948210033 in full · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2025-02-28 · 30 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 30 Oct 2024 | Full accounts made up to 2024-02-29 · 29 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2023-02-28 · 28 pages | View document |
| 28 Apr 2023 | Director's details changed for Nigel Lloyd Irvine on 2023-02-28 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 1 Dec 2022 | Appointment of Nigel Lloyd Irvine as a director on 2022-04-01 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Ncmt Holdings Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 19 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 16 Sep 2020 | ALTER ARTICLES 07/09/2020 | View document |
| 8 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007948210033 | View document |
| 13 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Aug 2020 | ADOPT ARTICLES 29/07/2020 | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID BURLEY | View document |
| 16 Jul 2020 | SECRETARY APPOINTED MR TIMOTHY JAMES DOONER | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID SMART | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR PHILIP STEPHEN DOWNEY | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES DOONER | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR GARY MASON | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR IAN HORTON | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 24 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 20 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCMT HOLDINGS LIMITED | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007948210032 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 25 Oct 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIMBER | View document |
| 31 May 2018 | SECRETARY APPOINTED MR DAVID BURLEY | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 31/05/2018 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIMBER | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 21 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders · 17 pages | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 21/07/2011 · 2 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY / 21/07/2011 · 2 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 21/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAUGHAN / 21/07/2011 · 2 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IRELAND / 21/07/2011 | View document |
| 8 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders · 17 pages | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KIMBER / 15/11/2010 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEATES | View document |
| 9 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 1 FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QQ | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAUGHAN / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAME KEATES / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IRELAND / 30/11/2009 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PICKLES | View document |
| 28 Jul 2009 | SECRETARY APPOINTED MR ROBERT CHARLES KIMBER | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PICKLES | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED LAURENCE IRELAND | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DAVID JOHN JAMES | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED ADRIAN MAUGHAN | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DAVID BURLEY | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MICHAEL TERRY · 2 pages | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CORNFORD | View document |
| 6 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 May 2008 | ALTER MEM AND ARTS 28/04/2008 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 May 2006 | £ IC 85828/84256 06/01/06 £ SR [email protected]=1572 | View document |
| 19 May 2006 | £ SR [email protected] 26/09/03 | View document |
| 10 Mar 2006 | PURCH OF HOLDING SHARE 06/01/06 | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2004 | RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 4 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS | View document |
| 24 Dec 2002 | SUB-DIVSION 10P SHARES 18/12/02 | View document |
| 24 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED NUMERICALLY CONTROLLED MACHINE T OOLS LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 10 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | £ IC 125000/112500 11/05/98 £ SR 12500@1=12500 | View document |
| 8 Jun 1998 | POS 11/05/98 | View document |
| 8 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1997 | RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | View document |
| 21 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 1995 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | View document |
| 14 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 131 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 3 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: OLD TELEPHONE EXCHANGE, KINGSWAY, FARNHAM COMMON, SLOUGH SL2 3ZZ | View document |
| 14 Apr 1992 | COMPANY NAME CHANGED GRAY CORPORATION LIMITED CERTIFICATE ISSUED ON 15/04/92 | View document |
| 13 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 | View document |
| 19 Jul 1991 | ALTER MEM AND ARTS 25/06/91 | View document |
| 19 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1991 | ALTER MEM AND ARTS 25/06/91 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 12 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/10/89 | View document |
| 19 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 23 Dec 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 10 Apr 1987 | COMPANY NAME CHANGED NUMERICALLY CONTROLLED MACHINE T OOLS LIMITED CERTIFICATE ISSUED ON 10/04/87 | View document |
| 30 Mar 1987 | ***** MEM AND ARTS ******** | View document |
| 17 Mar 1987 | DIRECTOR RESIGNED | View document |
| 16 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 | View document |
| 6 Mar 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |