NCC GROUP ACCUMULI SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Current accounting period extended from 2024-05-31 to 2024-09-30 |
| 06/07/236 July 2023 | Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr Guy David Ellis as a director on 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Michael Maddison on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Michael Maddison on 2023-01-01 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-05-31 |
| 04/03/224 March 2022 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-24 with updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 13/09/1913 September 2019 | SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 14/06/1914 June 2019 | CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PSC |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032035610002 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCC GROUP (SOLUTIONS) LIMITED |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 03/03/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ROGER RAWLINSON |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 15/06/1615 June 2016 | CHANGE OF NAME 01/06/2016 |
| 01/06/161 June 2016 | COMPANY NAME CHANGED ACCUMULI SECURITY LTD CERTIFICATE ISSUED ON 01/06/16 |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032035610002 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1530 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 16/07/1516 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURTAGH |
| 06/03/146 March 2014 | COMPANY NAME CHANGED ACCUMULI SECURITY NETWORKS LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WINN |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR MARTIN YALDEN |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED TUSCANY NETWORKS LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RIGG |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED IAN DAVID WINN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN SWAN |
| 29/11/1029 November 2010 | SECRETARY APPOINTED IAN DAVID WINN |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/103 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/103 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1028 October 2010 | 01/07/03 STATEMENT OF CAPITAL GBP 16049.1 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SWAN / 24/05/2010 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RODERICK MURTAGH / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWAN / 24/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JON RIGG / 24/05/2010 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF UNITED KINGDOM |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR ALAN JOHN SWAN |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EB UNITED KINGDOM |
| 25/03/0925 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED N3K INFORMATIK LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 22/01/0922 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EB |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN SPENCE |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK ALWAY |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | £ IC 17424/16099 06/12/06 £ SR [email protected]=1325 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PY |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: WINCHFIELD LODGE OLD POTBRIDGE ROAD, WINCHFIELD HOOK HAMPSHIRE RG27 8BT |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED INTERNET & INTRANET SOLUTIONS LI MITED CERTIFICATE ISSUED ON 28/11/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PY |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 12 NEPTUNE COURT CYCLOPS WHARF, HOMER DRIVE LONDON E14 3UQ |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | £ NC 1000/100000 29/04/98 |
| 01/07/981 July 1998 | DIV 29/04/98 |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 01/07/981 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 01/07/981 July 1998 | RE SHARES 29/04/98 |
| 01/07/981 July 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: PERFORMANCE HANDLING BUILDING WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company