Having been setup in 2005, Nowcomm Ltd have registered office in Derby, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this business are Baly, Edward James, Lamont, Mark James, Mahal, Manjit Kaur, Chard, Brian Arthur, Mcloughlin, Richard, Patel, Kaushik.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALY, Edward James | 01 November 2005 | - | 1 |
LAMONT, Mark James | 01 November 2005 | - | 1 |
CHARD, Brian Arthur | 21 March 2006 | 10 March 2011 | 1 |
MCLOUGHLIN, Richard | 01 November 2005 | 14 September 2020 | 1 |
PATEL, Kaushik | 10 March 2011 | 30 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHAL, Manjit Kaur | 01 February 2009 | 05 August 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
MR01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 01 July 2019 | |
AA01 - Change of accounting reference date | 22 March 2019 | |
AA - Annual Accounts | 01 February 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
PSC02 - N/A | 15 January 2019 | |
PSC07 - N/A | 15 January 2019 | |
CS01 - N/A | 01 November 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 10 October 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AD01 - Change of registered office address | 10 December 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
MR04 - N/A | 24 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AR01 - Annual Return | 05 December 2013 | |
CH01 - Change of particulars for director | 05 December 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
TM01 - Termination of appointment of director | 21 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 26 November 2010 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
TM02 - Termination of appointment of secretary | 16 August 2010 | |
CH03 - Change of particulars for secretary | 13 July 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 05 December 2009 | |
AD01 - Change of registered office address | 05 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 29 November 2007 | |
225 - Change of Accounting Reference Date | 10 July 2007 | |
AA - Annual Accounts | 09 July 2007 | |
225 - Change of Accounting Reference Date | 09 July 2007 | |
363s - Annual Return | 08 December 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
123 - Notice of increase in nominal capital | 06 April 2006 | |
395 - Particulars of a mortgage or charge | 01 April 2006 | |
NEWINC - New incorporation documents | 01 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 August 2020 | Outstanding |
N/A |
Debenture | 02 July 2008 | Fully Satisfied |
N/A |
Debenture | 21 March 2006 | Outstanding |
N/A |