About

Registered Number: 03125151
Date of Incorporation: 13/11/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF

 

Founded in 1995, Ncts Ltd have registered office in Cheltenham, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Mcconnell, Hayley Marilyn, Hinton, Pauline Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, Hayley Marilyn 01 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HINTON, Pauline Ann 06 September 1999 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
AA01 - Change of accounting reference date 03 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 November 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 21 November 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 27 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
SH01 - Return of Allotment of shares 12 May 2014
SH03 - Return of purchase of own shares 12 May 2014
RESOLUTIONS - N/A 16 April 2014
AP01 - Appointment of director 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 December 2012
CH03 - Change of particulars for secretary 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 16 December 2011
SH01 - Return of Allotment of shares 23 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 29 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 09 January 2004
CERTNM - Change of name certificate 26 November 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 24 August 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 22 December 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
AA - Annual Accounts 08 September 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 30 November 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1995
288 - N/A 28 November 1995
287 - Change in situation or address of Registered Office 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
NEWINC - New incorporation documents 13 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.