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NCIUL LIMITED

Company number 09776636

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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)
25 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
08 Jan 2024 AUD Auditor's resignation
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
23 Oct 2023 TM01 Termination of appointment of Stefano Bandecchi as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Rathakrishnan Naidu as a director on 23 October 2023
23 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
22 Apr 2023 AAMD Amended accounts for a small company made up to 31 December 2021
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
03 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
17 Oct 2022 AUD Auditor's resignation
09 Mar 2022 TM01 Termination of appointment of Amleto Del Tito as a director on 9 March 2022
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
08 Aug 2021 CH01 Director's details changed for Mr Stefano Bandecchi on 27 July 2021
09 Mar 2021 AD01 Registered office address changed from 4 Selsdon Way Northern & Shell House London E14 9GL England to Unit1a Abbey Trading Estate Bell Green Lane London SE26 5TW on 9 March 2021
16 Dec 2020 TM02 Termination of appointment of Pietro Dipalo as a secretary on 16 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
21 Sep 2020 CC04 Statement of company's objects
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Delegation of powers of directors 06/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2019 TM01 Termination of appointment of Giovanni Lombardo as a director on 20 November 2019
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 AD01 Registered office address changed from 7 Skylines Village Limeharbour London E14 9TS United Kingdom to 4 Selsdon Way Northern & Shell House London E14 9GL on 3 July 2019
13 May 2019 AUD Auditor's resignation