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NDC SOFTWARE SOLUTIONS LTD

Company number 12723929

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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)
02 Jan 2024	MR01	Registration of charge 127239290001, created on 21 December 2023	View PDF Registration of charge 127239290001, created on 21 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CH01	Director's details changed for Mr Ian Fielding on 23 February 2022	View PDF Director's details changed for Mr Ian Fielding on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Ian Fielding as a person with significant control on 23 February 2022	View PDF Change of details for Mr Ian Fielding as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 23 February 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 23 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 23 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CERTNM	Company name changed ndc asset management services LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed ndc asset management services LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC04	Change of details for Mr Ian Fielding as a person with significant control on 7 July 2020	View PDF Change of details for Mr Ian Fielding as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-06 GBP 1	View PDF Incorporation Statement of capital on 2020-07-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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