CompaniesInTheUK

NCS SYSTEMS LIMITED

Company number 04041711 ·

Active

97 filings

Date Filing
21 Jan 2026 Director's details changed for Mr George Thomas on 2026-01-01 · 2 pages View document
31 Dec 2025 Change of details for Mr George Thomas as a person with significant control on 2025-12-16 · 2 pages View document
30 Dec 2025 Director's details changed for Mr George Thomas on 2025-12-16 · 2 pages View document
23 Dec 2025 Change of details for Mr George Thomas as a person with significant control on 2025-12-23 · 2 pages View document
6 Dec 2025 Appointment of Mr Aaron Cooke as a director on 2025-12-05 · 2 pages View document
6 Dec 2025 Appointment of Mrs Tracey Tacey as a director on 2025-12-05 · 2 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
12 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
5 Feb 2025 Second filing of Confirmation Statement dated 2024-10-14 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
23 Feb 2024 Change of details for Mr George Thomas as a person with significant control on 2024-02-23 · 2 pages View document
8 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-31 · 4 pages View document
6 Feb 2024 Cessation of Rebecca Thomas as a person with significant control on 2024-01-31 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jun 2018 STATEMENT BY DIRECTORS View document
18 Jun 2018 REDUCE ISSUED CAPITAL 31/03/2018 View document
18 Jun 2018 SOLVENCY STATEMENT DATED 31/03/18 View document
18 Jun 2018 18/06/18 STATEMENT OF CAPITAL GBP 101 View document
27 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Jun 2017 ADOPT ARTICLES 11/05/2017 View document
22 Jun 2017 TRANSFER OF SHARES 11/05/2017 View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Apr 2017 28/03/17 STATEMENT OF CAPITAL GBP 102 View document
13 Apr 2017 ADOPT ARTICLES 28/03/2017 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 07/08/2012 View document
7 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT View document
19 Jun 2012 Registered office address changed from , M R Cowdrey & Co, 125 Nottingham Road Stapleford, Nottingham, Nottinghamshire, NG9 8AT on 2012-06-19 · 1 page View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 27/07/2010 View document
28 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
7 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jul 2010 COMPANY NAME CHANGED NOTTINGHAM CAR SECURITY LIMITED CERTIFICATE ISSUED ON 07/07/10 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Aug 2008 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
10 Aug 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Nov 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
11 Oct 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
26 Mar 2004 287 · 1 page View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GQ View document
25 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
16 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 DIRECTOR RESIGNED View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document