NCC GROUP SIGNIFY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 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 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-28 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 |
| 07/01/237 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 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, 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 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 13/09/1913 September 2019 | SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/03/1926 March 2019 | CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152620001 |
| 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 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, 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 / ACCUMULI (HOLDINGS) 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 OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 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 SIGNIFY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 01/10/151 October 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | 18/12/2014 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039152620001 |
| 27/09/1327 September 2013 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 |
| 22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ENDEAVOUR HOUSE CHIVERS WAY VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9ZR |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MARTIN YALDEN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROAD |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEWART |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2.856910 |
| 29/05/1329 May 2013 | 28/01/13 FULL LIST AMEND |
| 21/03/1321 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 2.81246 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JAMES EDWARD HEATH |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 08/07/2010 |
| 18/03/1018 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ABRAHAM / 14/12/2009 |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | GBP NC 1000/10 09/07/2009 |
| 29/07/0929 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/07/09 |
| 29/07/0929 July 2009 | STATEMENT BY DIRECTORS |
| 29/07/0929 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, THE OLD MILL HOUSE, 90A HIGH STREET, GIRTON CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STAFFORD & CO. ACCOUNTANTS, 35 HILLS ROAD CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 35 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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