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NCMP LIMITED

Company number 01709808

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2021	AP01	Appointment of Mr Simon John Gregan as a director on 15 March 2021	View PDF Appointment of Mr Simon John Gregan as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CH01	Director's details changed for Mr Neil Anthony Boyles on 28 September 2020	View PDF Director's details changed for Mr Neil Anthony Boyles on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Trevor Mark Best on 28 September 2020	View PDF Director's details changed for Mr Trevor Mark Best on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 22 pages (22 pages)
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 22 pages (22 pages)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
03 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 22 pages (22 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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NCMP LIMITED

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