NCO. (TWO) LIMITED

Company number 05231374 ·

Active

88 filings

Date Filing
23 Mar 2026 Director's details changed for Mr Gary Lee Nixon on 2026-03-23 · 2 pages View document
23 Mar 2026 Secretary's details changed for Mrs Kirsty Elizabeth Nixon on 2026-03-23 · 1 page View document
23 Mar 2026 Registered office address changed from 20 the Horseshoe York YO24 1LX England to Club Chambers Museum Street York YO1 7DN on 2026-03-23 · 1 page View document
23 Mar 2026 Change of details for Mr Gary Lee Nixon as a person with significant control on 2026-03-23 · 2 pages View document
12 Mar 2026 Change of details for Mr Gary Lee Nixon as a person with significant control on 2026-03-11 · 2 pages View document
11 Mar 2026 Director's details changed for Mr Gary Lee Nixon on 2026-03-11 · 2 pages View document
11 Mar 2026 Secretary's details changed for Mrs Kirsty Elizabeth Nixon on 2026-03-11 · 1 page View document
11 Mar 2026 Registered office address changed from Mount House 90, the Mount York YO24 1AR United Kingdom to 20 the Horseshoe York YO24 1LX on 2026-03-11 · 1 page View document
6 Jan 2026 Change of details for Mr Gary Lee Nixon as a person with significant control on 2026-01-05 · 2 pages View document
5 Jan 2026 Registered office address changed from Mount House 90 the Mount York North Yorkshire YO24 1AR to Mount House 90, the Mount York YO24 1AR on 2026-01-05 · 1 page View document
5 Jan 2026 Secretary's details changed for Mrs Kirsty Elizabeth Nixon on 2026-01-05 · 1 page View document
5 Jan 2026 Director's details changed for Mr Gary Lee Nixon on 2026-01-05 · 2 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Notification of Gary Lee Nixon as a person with significant control on 2023-08-28 · 2 pages View document
29 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-29 · 2 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
27 Jun 2023 Appointment of Mrs Kirsty Elizabeth Nixon as a secretary on 2023-06-13 · 2 pages View document
27 Jun 2023 Termination of appointment of Janet Nixon as a secretary on 2023-06-13 · 1 page View document
8 Jun 2023 Termination of appointment of Janet Nixon as a director on 2023-05-25 · 1 page View document
8 Jun 2023 Termination of appointment of Ian Geoffrey Nixon as a director on 2023-05-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
25 Sep 2021 Confirmation statement made on 2021-09-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Nov 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
18 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Nov 2010 SAIL ADDRESS CREATED View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
5 Oct 2004 S386 DISP APP AUDS 20/09/04 View document
5 Oct 2004 S366A DISP HOLDING AGM 20/09/04 View document
5 Oct 2004 £ NC 1000/3000 20/09/0 View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NC INC ALREADY ADJUSTED 20/09/04 View document
4 Oct 2004 DIRECTOR RESIGNED View document
4 Oct 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
4 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 SECRETARY RESIGNED View document
14 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document