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N C B MARKING EQUIPMENT LIMITED

Company number 01780731

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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)
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Jan 2024 AP03 Appointment of Mrs Sarah Louise Bowers as a secretary on 1 November 2023
29 Jan 2024 TM02 Termination of appointment of Christopher James Winwood as a secretary on 29 January 2024
29 Jan 2024 TM01 Termination of appointment of Norman Charles Bowers as a director on 31 October 2023
29 Jan 2024 TM02 Termination of appointment of Jayne Mary Bowers as a secretary on 31 October 2023
17 Jan 2024 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
17 Jan 2024 AD01 Registered office address changed from Brook Office Evesbatch Worcester WR6 5BE to 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 17 January 2024
30 Nov 2023 PSC07 Cessation of Norman Charles Bowers as a person with significant control on 30 November 2023
30 Nov 2023 PSC02 Notification of Padtec Limited as a person with significant control on 30 November 2023
21 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
09 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
12 Oct 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 January 2023
03 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
11 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
27 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
27 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 May 2020 AP01 Appointment of Mr Charles William Bowers as a director on 1 April 2020
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
22 Jul 2019 CH03 Secretary's details changed for Mr Christopher James Winwood on 18 April 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018