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NCS UK LIMITED

Company number 03283438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2023 AD01 Registered office address changed from 71 Ancastle Green Henley on Thames Oxfordshire RG9 1TS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 June 2023
06 Jun 2023 LIQ01 Declaration of solvency
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-26
06 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Apr 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
17 Feb 2022 AA Unaudited abridged accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
11 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
21 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with updates
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 20 April 2019
  • GBP 4
07 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
08 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2