NCI CONSULTANTS LIMITED

03976374
4TH FLOOR CLARENDON HOUSE VICTORIA AVENUE HARROGATE HG1 1JD

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for director (Charles Anthony Edward Burgess) 2 Buy now
21 Nov 2024 officers Change of particulars for director (Paul Antony Gerada) 2 Buy now
21 Nov 2024 officers Change of particulars for director (Paul Antony Gerada) 2 Buy now
16 Oct 2024 accounts Annual Accounts 16 Buy now
13 Aug 2024 officers Appointment of director (Mr Charles Anthony Edward Burgess) 2 Buy now
09 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 146 Buy now
09 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
05 Aug 2024 incorporation Memorandum Articles 32 Buy now
05 Aug 2024 resolution Resolution 2 Buy now
01 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2024 officers Termination of appointment of director (Neil Michael Richards-Smith) 1 Buy now
30 Jun 2024 officers Appointment of director (Paul Antony Gerada) 2 Buy now
21 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2023 accounts Annual Accounts 19 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Paul Marcus Barrett) 1 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2022 accounts Annual Accounts 18 Buy now
20 Apr 2022 accounts Annual Accounts 18 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 accounts Annual Accounts 18 Buy now
29 Oct 2020 mortgage Registration of a charge 41 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 18 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 18 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 17 Buy now
08 Jun 2017 officers Termination of appointment of director (Craig Tony Duwell) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 18 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
20 Apr 2016 officers Change of particulars for director (Neil Michael Richards-Smith) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Craig Tony Duwell) 2 Buy now
12 Jan 2016 accounts Annual Accounts 14 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
24 Oct 2014 accounts Annual Accounts 14 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 officers Change of particulars for director (Craig Tony Duwell) 2 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Appointment of secretary (Mr Paul Marcus Barrett) 1 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Alaric Mcdermott) 1 Buy now
28 Dec 2012 accounts Annual Accounts 18 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 22 Buy now
30 Apr 2011 annual-return Annual Return 5 Buy now
03 Dec 2010 accounts Annual Accounts 23 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 officers Appointment of secretary (Mr. Alaric Paul Mcdermott) 2 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Craig Duwell) 1 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
22 Oct 2009 accounts Annual Accounts 19 Buy now
05 May 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
13 Jan 2009 officers Director's change of particulars / neil richards-smith / 13/01/2009 1 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
27 May 2008 annual-return Return made up to 19/04/08; no change of members 7 Buy now
24 Aug 2007 accounts Annual Accounts 7 Buy now
21 May 2007 annual-return Return made up to 19/04/07; no change of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP 1 Buy now
31 May 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 9 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW 1 Buy now
02 Jul 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 8 Buy now
09 Jun 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
01 Aug 2003 accounts Annual Accounts 6 Buy now
30 Apr 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
17 Jan 2003 accounts Amended Accounts 4 Buy now
22 Oct 2002 accounts Annual Accounts 6 Buy now
26 Apr 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: st winifreds house 53 saint winifreds avenue harrogate north yorkshire HG2 8LS 1 Buy now
21 Dec 2001 accounts Annual Accounts 6 Buy now
21 Dec 2001 accounts Accounting reference date shortened from 30/04/01 to 31/03/01 1 Buy now
10 May 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW 1 Buy now
04 May 2000 officers New secretary appointed;new director appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 address Registered office changed on 27/04/00 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
19 Apr 2000 incorporation Incorporation Company 14 Buy now