NCOMPUTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 19/04/2119 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OH HAENG LEE / 17/12/2019 |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OH HAENG LEE / 10/12/2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED OH HAENG LEE |
| 30/01/1730 January 2017 | SECRETARY APPOINTED OH HAENG LEE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY YOUNG SONG |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YOUNG SONG |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG GIL SONG / 11/01/2016 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED YOUNG GIL SONG |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWNS |
| 26/03/1526 March 2015 | SECRETARY APPOINTED YOUNG GIL SONG |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER DOWNS |
| 03/03/153 March 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEENEY |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YOUNG SONG |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | 01/01/08 STATEMENT OF CAPITAL GBP 1 |
| 25/03/1025 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1DT |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | S386 DISP APP AUDS 25/05/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O MAZARS LLP SEACOURT TOWER, WEST WAY OXFORD OX2 0JG |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED NCOMPUTING LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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