THE NATIONAL COMPUTING CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company 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 | 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 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 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 |
| 04/03/224 March 2022 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMS |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED DR ADAM HOWARD PALSER |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 13/09/1913 September 2019 | SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KOWALSKI / 21/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JOHN JOHN KOWALSKI |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNNER |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/01/185 January 2018 | COMPANY NAME CHANGED ARTEMIS INTERNET LIMITED CERTIFICATE ISSUED ON 05/01/18 |
| 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 |
| 10/07/1710 July 2017 | CHANGE OF NAME 21/06/2017 |
| 10/07/1710 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNNER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD |
| 04/06/144 June 2014 | Annual return made up to 31 May 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 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ATUL PATEL |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/127 June 2012 | COMPANY NAME CHANGED NEXT GENERATION SECURITY SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/06/12 |
| 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 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 11/08/1011 August 2010 | ENTER INTO TRANSACTION 26/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 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 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANLEY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LITCHFIELD |
| 03/12/083 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID LITCHFIELD LOGGED FORM |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LITCHFIELD |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS CHARLES COTTON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HORTON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHERIEF HAMMAD |
| 03/12/083 December 2008 | SUBDIVIDE 1000 SHARES @ £1 EACH INTO 1000000 SHARES @ £0.001 EACH 26/11/2008 |
| 03/12/083 December 2008 | SECRETARY APPOINTED FELICITY BRANDWOOD |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PAUL EDWARDS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | S-DIV 20/10/01 |
| 11/03/0211 March 2002 | SUB-DIVISION 20/10/01 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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