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NCS SERVICE LIMITED

Company number 06770266

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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)
16 Jul 2020 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 16 July 2020
10 May 2016 COCOMP Order of court to wind up
01 May 2015 COCOMP Order of court to wind up
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
11 Dec 2014 AD01 Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to 83 Ducie Street Manchester M1 2JQ on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Keith Gerald Seville as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Ms Brenda Lucila Villarreal as a director on 11 December 2014
06 Oct 2014 CERTNM Company name changed nesta care support LIMITED\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-12
06 Oct 2014 CONNOT Change of name notice
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 20,000
26 Sep 2014 TM01 Termination of appointment of Mehrunissa Bibi Khan as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Mehrunissa Bibi Khan as a director on 18 September 2014
19 Sep 2014 TM02 Termination of appointment of Mehrunissa Bibi Khan as a secretary on 18 September 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 20,000
17 Sep 2013 TM02 Termination of appointment of Keith Seville as a secretary
17 Sep 2013 AP03 Appointment of Ms Mehrunissa Bibi Khan as a secretary
17 Sep 2013 AP01 Appointment of Ms Mehrunissa Bibi Khan as a director
22 Aug 2013 TM01 Termination of appointment of Alanzo Seville as a director
24 Dec 2012 AAMD Amended accounts made up to 31 December 2011
06 Dec 2012 AD01 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD United Kingdom on 6 December 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AD01 Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP on 27 September 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders