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NCTS LIMITED

Company number 03125151

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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)
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
26 Nov 2014 TM02 Termination of appointment of Pauline Ann Hinton as a secretary on 31 March 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 100
12 May 2014 SH03 Purchase of own shares.
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract be approved 31/03/2014
04 Apr 2014 AP01 Appointment of Mr Ian Richard Quartermaine as a director
04 Apr 2014 TM01 Termination of appointment of Charles Hinton as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Pauline Ann Hinton on 11 October 2012
20 Dec 2012 CH01 Director's details changed for Charles William Kempthorne Hinton on 11 October 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008