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NMC1 LIMITED

Company number 02041950

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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)
29 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Dec 2016 AP03 Appointment of Victoria Helen Orme as a secretary on 30 November 2016
14 Dec 2016 TM02 Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
08 Dec 2014 CH01 Director's details changed for Mr Bryce Paul Glover on 8 December 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
21 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
01 Nov 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 04/04/13
01 Nov 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 04/04/13
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 31 March 2012
23 Mar 2012 CH01 Director's details changed for Mark Martin Rennison on 22 March 2012
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AP03 Appointment of Jason David Lindsey as a secretary
05 Apr 2011 TM02 Termination of appointment of Julyan Paul as a secretary
23 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Jan 2011 AP03 Appointment of Julyan Paul as a secretary
04 Jan 2011 TM02 Termination of appointment of Philip Vinall as a secretary
15 Dec 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 CH01 Director's details changed for Mark Martin Rennison on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Mr Bryce Paul Glover on 6 July 2010