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NCIS TRADE RENTALS LTD

Company number 12058718

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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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 MR01 Registration of charge 120587180004, created on 16 June 2022
19 Aug 2021 MR01 Registration of charge 120587180003, created on 12 August 2021
05 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2021 PSC07 Cessation of Kevin Graham Chambers as a person with significant control on 8 June 2021
10 Jun 2021 PSC01 Notification of Rebecca Kate Grainger as a person with significant control on 8 June 2021
26 May 2021 MR01 Registration of charge 120587180002, created on 20 May 2021
21 Apr 2021 TM01 Termination of appointment of Kevin Graham Chambers as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Ms Rebecca Kate Grainger as a director on 4 April 2021
13 Apr 2021 MR04 Satisfaction of charge 120587180001 in full
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
21 Oct 2020 CERTNM Company name changed ncis south LTD\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-20
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
11 Mar 2020 MR01 Registration of charge 120587180001, created on 5 March 2020
19 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-19
  • GBP 100