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NC SQUARED LIMITED

Company number 07823906

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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)
30 Jan 2025	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	TM01	Termination of appointment of Neil Robert Crawford as a director on 11 September 2024	View PDF Termination of appointment of Neil Robert Crawford as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 078239060001 in full	View PDF Satisfaction of charge 078239060001 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	MR01	Registration of charge 078239060002, created on 25 March 2024	View PDF Registration of charge 078239060002, created on 25 March 2024 - link opens in a new window - 10 pages (10 pages)
15 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mrs Abigail Knight as a director on 12 June 2023	View PDF Appointment of Mrs Abigail Knight as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Nov 2021	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 - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	CH01	Director's details changed for Neal Sinclair Criscuolo on 27 April 2020	View PDF Director's details changed for Neal Sinclair Criscuolo on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Neal Sinclair Criscuolo as a person with significant control on 27 April 2020	View PDF Change of details for Neal Sinclair Criscuolo as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC02	Notification of Nc Squared Trustee Limited as a person with significant control on 12 May 2020	View PDF Notification of Nc Squared Trustee Limited as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of Neal Sinclair Criscuolo as a person with significant control on 12 May 2020	View PDF Cessation of Neal Sinclair Criscuolo as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC07	Cessation of Neil Robert Crawford as a person with significant control on 12 May 2020	View PDF Cessation of Neil Robert Crawford as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 May 2020	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 - 1 page (1 page)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 May 2020	MR01	Registration of charge 078239060001, created on 12 May 2020	View PDF Registration of charge 078239060001, created on 12 May 2020 - link opens in a new window - 16 pages (16 pages)

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NC SQUARED LIMITED

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