NGA SYSTEMS LIMITED
Company number 05932138 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 8 Jul 2024 | Appointment of Mrs Angharad Palmer as a director on 2024-05-21 · 2 pages | View document |
| 8 Jul 2024 | Notification of Angharad Palmer as a person with significant control on 2024-05-21 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Nicholas Jones as a person with significant control on 2024-05-21 · 2 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON JONES / 08/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 08/09/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH | View document |
| 12 Jun 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 7QH | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |