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NATURAL CAPITAL EXCHANGE LIMITED

Company number 08124243

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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)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 81,862
04 May 2022 AP01 Appointment of Mr Tristan Mcdonald as a director on 3 May 2022
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from 1 Dover Street Third Floor London W1S 4LD England to 5 Clifford Street London W1S 2LG on 29 June 2020
05 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Jul 2019 TM02 Termination of appointment of Helene Crook as a secretary on 4 July 2019
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Apr 2018 AD01 Registered office address changed from Helene Crook 5 Clifford Street London W1S 2LG England to 1 Dover Street Third Floor London W1S 4LD on 23 April 2018
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Neil David Eckert as a person with significant control on 6 April 2016
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 AD01 Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on 3 November 2016
26 Oct 2016 AP03 Appointment of Mrs Helene Crook as a secretary on 26 October 2016
26 Oct 2016 TM02 Termination of appointment of Lauren Paton as a secretary on 26 October 2016