NCC GROUP SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-01 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 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/07/236 July 2023 | Appointment of Mr Guy David Ellis as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 |
| 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 |
| 07/01/237 January 2023 | Full accounts made up to 2022-05-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-05-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, 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 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO 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 NO 2 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ROGER RAWLINSON |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD |
| 05/02/155 February 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | COMPANY NAME CHANGED NGS SECURE LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 01/06/121 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1121 December 2011 | SECTION 519 |
| 15/12/1115 December 2011 | SECTION 519 |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ATUL PATEL |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JOHN GITTINS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 02/09/102 September 2010 | COMPANY NAME CHANGED NCC GROUP SECURE TEST LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | ALTER ARTICLES 26/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 02/03/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PAUL MITCHELL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | COMPANY NAME CHANGED SECURETEST LIMITED CERTIFICATE ISSUED ON 08/09/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0713 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0622 March 2006 | S-DIV 13/02/06 |
| 22/03/0622 March 2006 | SUB-DIVISION 13/02/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED VIGILANTE UK LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: PROSPECT HOUSE 5 MAY LANE DURSLEY GL11 4JH |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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