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NCL MANAGEMENT LIMITED

Company number 05070634

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 37 pages (37 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	PSC02	Notification of Ncl Eot Limited as a person with significant control on 29 August 2023	View PDF Notification of Ncl Eot Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of David Andrew Swales as a person with significant control on 29 August 2023	View PDF Cessation of David Andrew Swales as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Robert Peter Baines as a person with significant control on 29 August 2023	View PDF Cessation of Robert Peter Baines as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of James Mcadam as a director on 29 August 2023	View PDF Appointment of James Mcadam as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Richard James Mckenna as a director on 29 August 2023	View PDF Appointment of Mr Richard James Mckenna as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 37 pages (37 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 31 pages (31 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 36 pages (36 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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NCL MANAGEMENT LIMITED

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