CompaniesInTheUK

ESCODE UK LTD

Company number 03081952 ·

Active

145 filings

Date Filing
3 Aug 2026 Certificate of change of name · 3 pages View document
20 Jul 2026 Appointment of Mr Robert James Robie as a director on 2026-07-07 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
19 Jun 2026 Termination of appointment of Jayesh Patel as a director on 2026-06-19 · 1 page View document
4 Jun 2026 Appointment of Ms Marta Maria Krajewska as a director on 2026-05-29 · 2 pages View document
4 Jun 2026 Termination of appointment of Edward Jonathan Williams as a secretary on 2026-05-29 · 1 page View document
4 Jun 2026 Termination of appointment of Michael Maddison as a director on 2026-05-29 · 1 page View document
4 Jun 2026 Termination of appointment of Guy David Ellis as a director on 2026-05-29 · 1 page View document
27 Apr 2026 Accounts for a dormant company made up to 2025-09-30 · 9 pages View document
27 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
30 Sep 2024 Termination of appointment of Andrew John Lemonofides as a director on 2024-09-23 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
26 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 8 pages View document
7 Feb 2024 Current accounting period extended from 2024-05-31 to 2024-09-30 · 1 page View document
2 Aug 2023 Appointment of Mr Andrew John Lemonofides as a director on 2023-08-01 · 2 pages View document
2 Aug 2023 Appointment of Mr Jayesh Patel as a director on 2023-08-01 · 2 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 · 1 page View document
6 Jul 2023 Appointment of Mr Guy David Ellis as a director on 2023-06-30 · 2 pages View document
1 Mar 2023 Accounts for a dormant company made up to 2022-05-31 · 7 pages View document
27 Jan 2023 Director's details changed for Michael Maddison on 2023-01-12 · 2 pages View document
17 Jan 2023 Director's details changed for Michael Maddison on 2023-01-01 · 2 pages View document
24 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 7 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-20 with updates · 4 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2020-05-31 · 7 pages View document
28 Jun 2021 Second filing for the notification of Ncc Group Software Resilience (Uk) Limited as a person with significant control · 7 pages View document
28 May 2021 Notification of Ncc Group Software Resilience Limited as a person with significant control on 2021-05-20 · 2 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
4 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
10 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON View document
13 Sep 2019 SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
26 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
31 Jul 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
31 Jul 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
31 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
31 Jul 2018 DIRECTOR APPOINTED MR ADAM HOWARD PALSER View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
7 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
17 Aug 2016 DIRECTOR APPOINTED MR DANIEL ADAM LIPTROTT View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
12 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
5 Feb 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD View document
29 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
26 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
25 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
1 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2012 COMPANY NAME CHANGED NCC ESCROW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/12 View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
26 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
27 Apr 2011 DIRECTOR APPOINTED MR ATUL PATEL View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
12 Nov 2010 DIRECTOR APPOINTED JOHN GITTINS View document
11 Aug 2010 ALTER ARTICLES 26/07/2010 View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 View document
20 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
19 Apr 2010 ADOPT ARTICLES 02/03/2010 View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
10 Feb 2010 DIRECTOR APPOINTED PAUL MITCHELL View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS View document
4 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 View document
27 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
25 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
17 Aug 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
2 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
22 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
4 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
4 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
21 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
9 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
8 May 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
25 Apr 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Apr 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
3 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
5 Aug 2002 394 STATEMENT View document
6 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
27 Sep 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: OXFORD HOUSE OXFORD ROAD MANCHESTER M1 7ED View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
3 Aug 2000 S366A DISP HOLDING AGM 19/07/00 View document
27 Jul 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
17 May 2000 DIRECTOR RESIGNED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 View document
22 Oct 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
21 Jun 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jun 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 View document
14 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 NEW SECRETARY APPOINTED View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jul 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jul 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View document
4 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View document
4 Apr 1996 NC INC ALREADY ADJUSTED 28/03/96 View document
4 Apr 1996 £ NC 100/10000 28/03/96 View document
12 Mar 1996 COMPANY NAME CHANGED THE ENGINEERING CENTRE LIMITED CERTIFICATE ISSUED ON 13/03/96 View document
8 Mar 1996 DIRECTOR RESIGNED View document
8 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER. M2 2BQ View document
8 Mar 1996 NEW DIRECTOR APPOINTED View document
8 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Mar 1996 SECRETARY RESIGNED View document
21 Nov 1995 COMPANY NAME CHANGED MARPLACE (364) LIMITED CERTIFICATE ISSUED ON 22/11/95 View document
20 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document