- Company Overview for NDC SERVICES LIMITED (06445888)
- Filing history for NDC SERVICES LIMITED (06445888)
- People for NDC SERVICES LIMITED (06445888)
- Charges for NDC SERVICES LIMITED (06445888)
- More for NDC SERVICES LIMITED (06445888)
| 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) |
|---|---|---|---|
| 08 Sep 2020 | AD01 | Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW to Unit 3C, Stantons Yard Canal Bridge Byfleet Road New Haw Surrey KT15 3JE on 8 September 2020 | |
| 03 Aug 2020 | MR01 | Registration of charge 064458880002, created on 31 July 2020 | |
| 01 Jul 2020 | PSC04 | Change of details for Mr Nicholas David Carter as a person with significant control on 3 September 2018 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Thomas O'rourke as a director on 3 September 2018 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Raymond Ramsay as a director on 3 September 2018 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Steven Cairns as a director on 3 September 2018 | |
| 05 Mar 2020 | TM02 | Termination of appointment of Shrewdchoice Ltd as a secretary on 4 March 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Sep 2019 | MA | Memorandum and Articles of Association | |
| 17 Apr 2019 | SH02 | Sub-division of shares on 3 September 2018 | |
| 28 Mar 2019 | SH08 | Change of share class name or designation | |
| 28 Mar 2019 | RESOLUTIONS |
Resolutions
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| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 28 Nov 2018 | PSC04 | Change of details for Mr Nicholas David Carter as a person with significant control on 28 November 2018 | |
| 28 Nov 2018 | CH01 | Director's details changed for Mr Nicholas David Carter on 28 November 2018 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 17 Oct 2017 | TM01 | Termination of appointment of George Mark Carter as a director on 26 September 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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