| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE DOUGLAS |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CAZALY |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CAZALY |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMY PAGE |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLENNIE |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COMEAU |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category SMALL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE CULLEN |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC BURCH |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents CESSATION OF CHRISTOPHER ARTHUR JOHN GLENNIE AS A PSC |
| 2017-11-28 |
update statutory_documents CESSATION OF JANE SUSAN COMEAU AS A PSC |
| 2017-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-10 |
update statutory_documents ADOPT ARTICLES 29/07/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JO-ANNE ELIZABETH CULLEN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY EDWARDS |
| 2016-01-08 |
delete address NORTHSIDE HOUSE (THIRD FLOOR) 69 TWEEDY ROAD BROMLEY ENGLAND BR1 3WA |
| 2016-01-08 |
insert address NORTHSIDE HOUSE (THIRD FLOOR) 69 TWEEDY ROAD BROMLEY BR1 3WA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-08 |
delete address ROYAL COURT, 81 TWEEDY ROAD BROMLEY KENT BR1 1TG |
| 2015-11-08 |
insert address NORTHSIDE HOUSE (THIRD FLOOR) 69 TWEEDY ROAD BROMLEY ENGLAND BR1 3WA |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
ROYAL COURT, 81 TWEEDY ROAD
BROMLEY
KENT
BR1 1TG |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR JOHN GLENNIE |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH ATKINSON |
| 2015-01-05 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POULSOM |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS |
| 2014-11-10 |
update statutory_documents SECRETARY APPOINTED MRS JENNY EDWARDS |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOLLAND |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DALZELL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name NCMA SERVICES LIMITED |
| 2013-06-25 |
update name NCMA SERVICES LIMITED => PACEY COMMERCIAL SERVICES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-19 |
| 2013-03-18 |
update statutory_documents COMPANY NAME CHANGED NCMA SERVICES LIMITED
CERTIFICATE ISSUED ON 18/03/13 |
| 2012-11-27 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AMBROSE POULSOM |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSTON |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SUSAN COMEAU |
| 2011-11-30 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JEAN DAVIS |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED MR PETER GRAHAM HOLLAND |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MASON |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA DAWSON |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WATERMAN |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-08 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILES DALZELL |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DALZELL |
| 2009-11-30 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MASON / 26/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES JOHNSTON / 26/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DAWSON / 26/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET WATERMAN / 26/11/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-27 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANET WATERMAN |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILES DALZELL |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WENDY HAYWARD |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
ROYAL COURT
81 TWEEDY ROAD
BROMLEY
KENT BR1 1TW |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
8 MASONS HILL
BROMLEY
BR2 9EY |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1994-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |