NCS OFFICE HOLDINGS LIMITED

Company number SC614527

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	(41 pages)
17 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	(33 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	(34 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
20 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 28 February 2021	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 10,000	(4 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
22 Feb 2019	MR01	Registration of charge SC6145270001, created on 18 February 2019	(18 pages)
04 Feb 2019	AP01	Appointment of Mr Michael Hayes as a director on 4 February 2019	(2 pages)
24 Jan 2019	CERTNM	Company name changed bkf one hundred and twenty two LIMITED\certificate issued on 24/01/19 CONNOT ‐ Change of name notice	(3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-18	(1 page)
17 Jan 2019	AP01	Appointment of Mr Thomas Joseph Nolan as a director on 17 January 2019	(2 pages)
17 Jan 2019	PSC01	Notification of Thomas Joseph Nolan as a person with significant control on 17 January 2019	(2 pages)
17 Jan 2019	PSC07	Cessation of David William Deane as a person with significant control on 17 January 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG United Kingdom to 65 Rodney Street Glasgow G4 9SQ on 17 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of David William Deane as a director on 17 January 2019	(1 page)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1	(10 pages)