NCP COMMERCIAL SERVICES LTD filing history - Find and update company information

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NCP COMMERCIAL SERVICES LTD

Company number 06065600

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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)
03 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2021	AP01	Appointment of Mr Robert Charles England as a director on 17 December 2021	View PDF Appointment of Mr Robert Charles England as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021	View PDF Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CH01	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021	View PDF Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2021	AA01	Previous accounting period extended from 28 September 2020 to 30 September 2020	View PDF Previous accounting period extended from 28 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 25/01/2021	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 25/01/2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	TM02	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020	View PDF Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2019	CH01	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019	View PDF Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2018	AP01	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018	View PDF Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	View PDF Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2017	AA01	Current accounting period extended from 28 March 2018 to 28 September 2018	View PDF Current accounting period extended from 28 March 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	View PDF Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)

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