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NCMIC CORPORATE MEMBER NO.3 LIMITED

Company number 08706608

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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 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
22 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
21 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
13 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
19 Dec 2018 AA Full accounts made up to 31 December 2017
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr. James Anthony Mackay on 21 April 2018
09 Nov 2017 AUD Auditor's resignation
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
02 Nov 2017 AP01 Appointment of Mr. Patrick Eugene Mcnerney as a director on 31 October 2017
02 Nov 2017 AP01 Appointment of Mr. Matthew Ryan Gustafson as a director on 31 October 2017
02 Nov 2017 AP01 Appointment of Mr. James Anthony Mackay as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of David Edward Reeves as a director on 31 October 2017