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NG1 LIMITED

Company number 03858433

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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)
18 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Mar 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 November 2018
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Jul 2021 CH04 Secretary's details changed for Evans Accountants Limited on 1 January 2020
05 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
15 Jul 2020 CH01 Director's details changed for Mr David Ferguson Waddell on 15 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Jan 2019 SH03 Purchase of own shares.
10 Dec 2018 AP04 Appointment of Evans Accountants Limited as a secretary on 20 November 2018
10 Dec 2018 TM02 Termination of appointment of David Ferguson Waddell as a secretary on 20 November 2018
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 16 November 2018
  • GBP 1.00
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 16/11/2018
21 Nov 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 November 2018
21 Nov 2018 TM01 Termination of appointment of Jeremiah Joseph Hurley as a director on 16 November 2018
20 Nov 2018 PSC04 Change of details for Mr David Ferguson Waddell as a person with significant control on 16 November 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
08 Aug 2018 CH01 Director's details changed for Mr Jeremiah Joseph Hurley on 8 August 2018