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NCS PROPERTY LIMITED

Company number 08493564

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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)
24 Sep 2018	TM01	Termination of appointment of Stewart Mark Castledine as a director on 24 September 2018	View PDF Termination of appointment of Stewart Mark Castledine as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AP01	Appointment of Dr Neil Grant Jones as a director on 1 March 2018	View PDF Appointment of Dr Neil Grant Jones as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Stewart Mark Castledine as a director on 1 March 2018	View PDF Appointment of Mr Stewart Mark Castledine as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AD01	Registered office address changed from Redwood Barn Wallingford Road Shillingford Wallingford S Oxon OX10 7ES England to 1 Blandys Lane Upper Basildon Reading RG8 8PG on 5 February 2018	View PDF Registered office address changed from Redwood Barn Wallingford Road Shillingford Wallingford S Oxon OX10 7ES England to 1 Blandys Lane Upper Basildon Reading RG8 8PG on 5 February 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CH01	Director's details changed for Mr Clive Ian Richardson on 11 September 2017	View PDF Director's details changed for Mr Clive Ian Richardson on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	AD01	Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to Redwood Barn Wallingford Road Shillingford Wallingford S Oxon OX10 7ES on 1 September 2017	View PDF Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to Redwood Barn Wallingford Road Shillingford Wallingford S Oxon OX10 7ES on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2016	CH01	Director's details changed for Mr Clive Ian Richardson on 27 May 2016	View PDF Director's details changed for Mr Clive Ian Richardson on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from Unit 1 Woodgreen Farm Mead Lane Upper Basildon Reading Berkshire RG8 8NA England to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 27 May 2016	View PDF Registered office address changed from Unit 1 Woodgreen Farm Mead Lane Upper Basildon Reading Berkshire RG8 8NA England to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 27 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	CH01	Director's details changed for Mr Clive Ian Richardson on 28 January 2016	View PDF Director's details changed for Mr Clive Ian Richardson on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AD01	Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG to Unit 1 Woodgreen Farm Mead Lane Upper Basildon Reading Berkshire RG8 8NA on 28 January 2016	View PDF Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG to Unit 1 Woodgreen Farm Mead Lane Upper Basildon Reading Berkshire RG8 8NA on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CERTNM	Company name changed lisser ventures LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed lisser ventures LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)

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