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NCD NETWORKS LTD

Company number 11841296

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR04	Satisfaction of charge 118412960002 in full	View PDF Satisfaction of charge 118412960002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR04	Satisfaction of charge 118412960001 in full	View PDF Satisfaction of charge 118412960001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC01	Notification of David Mcarthur as a person with significant control on 24 December 2021	View PDF Notification of David Mcarthur as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC01	Notification of Christopher Chisnall as a person with significant control on 24 December 2021	View PDF Notification of Christopher Chisnall as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Neil Mcarthur as a person with significant control on 24 December 2021	View PDF Cessation of Neil Mcarthur as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 112.5	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	AD01	Registered office address changed from 145-147 Liverpool Road Liverpool Road Cadishead Manchester M44 5BT United Kingdom to Thurnall House Siemens Road Irlam Manchester M44 5AH on 9 June 2021	View PDF Registered office address changed from 145-147 Liverpool Road Liverpool Road Cadishead Manchester M44 5BT United Kingdom to Thurnall House Siemens Road Irlam Manchester M44 5AH on 9 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2020	PSC07	Cessation of Christopher John Chisnall as a person with significant control on 14 June 2019	View PDF Cessation of Christopher John Chisnall as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)

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