NCM SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11235736 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2018 |
| Age | 6 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NCM SERVICES LIMITED is an active private limited company with number 11235736. It was incorporated 6 years, 1 month, 23 days ago, on 06 March 2018. The company address is Warehouse 13 Railway Street Warehouse 13 Railway Street, Hull, HU1 2DQ, England.
Company Fillings
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Andrew David Mckenzie-James
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Mckenzie-James
Appointment date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 12 Mar 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-01
Psc name: Andrew David Mckenzie-James
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Certificate change of name company
Date: 26 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nautical circle marine services LIMITED\certificate issued on 26/09/23
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2023
Action Date: 24 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-24
New address: Warehouse 13 Railway Street Hull Marina Hull HU1 2DQ
Old address: Wahrehouse 13 Wharehouse 13 Hull Marina Hull North Humberside HU1 2DQ United Kingdom
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-25
Old address: Rose Farm Main Road Harlthorpe Selby YO8 6DW England
New address: Wahrehouse 13 Wharehouse 13 Hull Marina Hull North Humberside HU1 2DQ
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Old address: 28 Houghton Close Market Weighton York YO43 3FZ England
New address: Rose Farm Main Road Harlthorpe Selby YO8 6DW
Change date: 2021-01-22
Documents
Notification of a person with significant control
Date: 05 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew David Mckenzie-James
Notification date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 05 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: David Michael Mckenzie-James
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
New address: 28 Houghton Close Market Weighton York YO43 3FZ
Change date: 2020-12-05
Old address: 3 Apollo Street York North Yorkshire YO10 5AP England
Documents
Appoint person director company with name date
Date: 05 Dec 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Mckenzie-James
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 05 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: David Michael Mckenzie-James
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
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