NCMT HOLDINGS LIMITED

06308716
NCMT HOLDINGS LIMITED SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 41 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 36 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 officers Appointment of director (Nigel Lloyd Irvine) 2 Buy now
01 Sep 2022 accounts Annual Accounts 36 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 36 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2021 officers Termination of appointment of director (Laurence Howard Ireland) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Adrian Joseph Maughan) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Michael Roland Terry) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (David Burley) 1 Buy now
29 Sep 2020 accounts Annual Accounts 35 Buy now
08 Sep 2020 mortgage Registration of a charge 39 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2020 incorporation Memorandum Articles 48 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jul 2020 officers Appointment of secretary (Mr Timothy James Dooner) 2 Buy now
16 Jul 2020 officers Termination of appointment of secretary (David Burley) 1 Buy now
27 Apr 2020 resolution Resolution 4 Buy now
03 Mar 2020 officers Appointment of director (Mr Timothy James Dooner) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Jonathan David Smart) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Ian Horton) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Gary Mason) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Philip Stephen Downey) 2 Buy now
09 Jan 2020 resolution Resolution 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2019 mortgage Registration of a charge 52 Buy now
10 Dec 2019 capital Notice of cancellation of treasury shares 4 Buy now
06 Dec 2019 resolution Resolution 1 Buy now
26 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2019 capital Certificate Capital Reduction Issued Capital 1 Buy now
26 Nov 2019 capital Reduction of iss capital and minute (oc) 2 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
25 Oct 2019 accounts Annual Accounts 36 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2018 accounts Annual Accounts 36 Buy now
19 Oct 2018 capital Return of purchase of own shares 3 Buy now
04 Sep 2018 officers Termination of appointment of director (David John James) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2018 officers Appointment of secretary (Mr David Burley) 2 Buy now
31 May 2018 officers Termination of appointment of secretary (Robert Charles Kimber) 1 Buy now
31 May 2018 officers Change of particulars for director (David Burley) 2 Buy now
20 Sep 2017 accounts Annual Accounts 36 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 accounts Annual Accounts 39 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2015 accounts Annual Accounts 32 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 32 Buy now
23 Jul 2014 annual-return Annual Return 9 Buy now
04 Sep 2013 accounts Annual Accounts 30 Buy now
22 Jul 2013 annual-return Annual Return 9 Buy now
07 Aug 2012 annual-return Annual Return 10 Buy now
07 Aug 2012 officers Change of particulars for director (Laurence Ireland) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Adrian Maughan) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Michael Terry) 2 Buy now
03 Aug 2012 accounts Annual Accounts 30 Buy now
07 Nov 2011 accounts Annual Accounts 31 Buy now
08 Aug 2011 annual-return Annual Return 18 Buy now
21 Jul 2011 officers Change of particulars for director (Michael Terry) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Adrian Maughan) 2 Buy now
21 Jul 2011 officers Change of particulars for director (David John James) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Laurence Ireland) 2 Buy now
21 Jul 2011 officers Change of particulars for director (David Burley) 2 Buy now
21 Jul 2011 officers Change of particulars for secretary (Mr Robert Charles Kimber) 1 Buy now
29 Nov 2010 accounts Annual Accounts 31 Buy now
11 Aug 2010 annual-return Annual Return 17 Buy now
10 Nov 2009 accounts Annual Accounts 30 Buy now
08 Sep 2009 annual-return Return made up to 10/07/09; full list of members 24 Buy now
28 Jul 2009 officers Secretary appointed mr robert charles kimber 1 Buy now
28 Jul 2009 officers Appointment terminated secretary nicholas pickles 1 Buy now
28 Jul 2009 officers Appointment terminated secretary michael terry 1 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
15 Jul 2008 annual-return Return made up to 10/07/08; full list of members 6 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from unit 1 ferry works summer road thames ditton surrey KT7 0QJ uk 1 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from cedar house, 78 portsmouth road cobham surrey KT11 1AN 1 Buy now
15 Jul 2008 address Location of register of members 1 Buy now
15 Jul 2008 address Location of debenture register 1 Buy now
14 Jul 2008 accounts Accounting reference date shortened from 31/07/2008 to 28/02/2008 1 Buy now
14 Jul 2008 resolution Resolution 1 Buy now
14 Jul 2008 officers Secretary's change of particulars / nicholas pickles / 14/07/2008 1 Buy now
25 Jun 2008 capital Ad 07/05/08\gbp si 199997@1=199997\gbp ic 277368/477365\ 2 Buy now
25 Jun 2008 capital Nc inc already adjusted 07/05/08 2 Buy now
25 Jun 2008 resolution Resolution 2 Buy now
23 Jun 2008 incorporation Memorandum Articles 102 Buy now
19 Jun 2008 miscellaneous Statement Of Affairs 18 Buy now
19 Jun 2008 capital Ad 03/06/08\gbp si 277366@1=277366\gbp ic 2/277368\ 2 Buy now
17 Jun 2008 resolution Resolution 52 Buy now
06 Jun 2008 officers Appointment terminated secretary mundays company secretaries LIMITED 1 Buy now
06 Jun 2008 officers Secretary appointed nicholas david pickles 2 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now