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N.C.E. COMPUTER GROUP (EUROPE) LIMITED

Company number 03097425

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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)
09 Aug 2017 MR04 Satisfaction of charge 2 in full
02 Aug 2017 PSC02 Notification of Nce Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2017 PSC07 Cessation of Nce Group Limited as a person with significant control on 6 April 2016
16 Jun 2017 AA Full accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 TM01 Termination of appointment of David Stewart Moffatt as a director on 22 August 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
24 Jun 2016 AP01 Appointment of Mr David Stewart Moffatt as a director on 1 March 2016
26 Oct 2015 AA03 Resignation of an auditor
22 Oct 2015 MR01 Registration of charge 030974250006, created on 20 October 2015
14 Oct 2015 TM02 Termination of appointment of Susan Veronica Raven as a secretary on 22 September 2015
14 Oct 2015 TM01 Termination of appointment of James Peter Raven as a director on 22 September 2015
07 Oct 2015 MR01 Registration of charge 030974250005, created on 22 September 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
01 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
06 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,000
25 Jul 2013 MR01 Registration of charge 030974250004
24 May 2013 AA Accounts for a medium company made up to 30 September 2012
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 AP01 Appointment of Mr Andrew Charles Genever as a director
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a medium company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders