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NCB HAZCHECK LIMITED

Company number 01997397

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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)
06 Aug 2024 TM01 Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
11 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
28 May 2024 AD03 Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
18 Feb 2024 AA Accounts for a small company made up to 31 December 2023
08 Sep 2023 CERTNM Company name changed exis technologies LIMITED\certificate issued on 08/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-06
15 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
15 Jun 2023 TM01 Termination of appointment of William James Douglas as a director on 30 April 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 28 May 2022
22 Apr 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
21 Mar 2022 TM01 Termination of appointment of Thomas John Mccullough as a director on 24 February 2022
25 Feb 2022 AA Accounts for a small company made up to 30 September 2021
04 Nov 2021 TM01 Termination of appointment of Shirley Christine Morton as a director on 1 October 2021
04 Nov 2021 AP01 Appointment of Christopher Ian Barker as a director on 1 October 2021
08 Oct 2021 PSC08 Notification of a person with significant control statement
07 Oct 2021 PSC07 Cessation of Exis Holdings Limited as a person with significant control on 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 May 2021 AP01 Appointment of Mr Michael Robert Durkin as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of David George Hallam as a director on 29 April 2021
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Jan 2020 AA Accounts for a small company made up to 30 September 2019
15 Jan 2020 AP01 Appointment of Mr Thomas John Mccullough as a director on 1 January 2020