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NCP COMMERCIAL SERVICES LTD

Company number 06065600

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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)
26 Oct 2018 TM01 Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
29 Sep 2017 AA01 Current accounting period extended from 28 March 2018 to 28 September 2018
17 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Aug 2017 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017
06 Aug 2017 MR04 Satisfaction of charge 060656000003 in full
19 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Dec 2016 MR01 Registration of charge 060656000003, created on 30 November 2016
10 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,481,249
07 Jul 2015 AA Accounts for a dormant company made up to 27 March 2015
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,481,249
05 Aug 2014 AA Accounts for a dormant company made up to 26 March 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,481,249
15 Jul 2013 AA Accounts for a dormant company made up to 29 March 2013
10 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
23 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012
26 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2