Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jul 2023 |
PSC05 |
Change of details for Ncmt Trustee Company Ltd as a person with significant control on 1 September 2022
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01 Dec 2022 |
AP01 |
Appointment of Nigel Lloyd Irvine as a director on 1 April 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Unit 10 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA England to Ncmt Holdings Limited Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to Unit 10 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA on 1 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Laurence Howard Ireland as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Adrian Joseph Maughan as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael Roland Terry as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David Burley as a director on 31 March 2021
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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08 Sep 2020 |
MR01 |
Registration of charge 063087160003, created on 8 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
CC04 |
Statement of company's objects
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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16 Jul 2020 |
AP03 |
Appointment of Mr Timothy James Dooner as a secretary on 16 July 2020
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16 Jul 2020 |
TM02 |
Termination of appointment of David Burley as a secretary on 16 July 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve ncmt holdings LIMITED employee share option plan/ authority to grant share options and waive pre emption rights 27/02/2020
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