NCC GROUP (SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 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 | |
| 08/07/258 July 2025 New | |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 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 |
| 30/06/2330 June 2023 | Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Guy David Ellis as a director on 2023-06-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 27/01/2327 January 2023 | Director's details changed for Michael Maddison on 2023-01-12 |
| 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 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, 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 |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 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 TIMOTHY JOHN KOWALSKI |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, 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 PLC / 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 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 07/03/177 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 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/04/151 April 2015 | Annual return made up to 29 March 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 |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 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 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ATUL PATEL |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JOHN GITTINS |
| 11/08/1011 August 2010 | ENTER INTO TRANSACTION 26/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 02/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 |
| 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 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | ARTICLES OF ASSOCIATION |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECTION 394 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED THE NCC GROUP LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 24/07/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0325 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0325 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0325 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | £ IC 768750/300000 09/10/02 £ SR 468750@1=468750 |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | £ IC 1393750/1237500 30/09/02 £ SR 156250@1=156250 |
| 16/12/0216 December 2002 | £ IC 1237500/768750 31/10/02 £ SR 468750@1=468750 |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | 394 STATEMENT |
| 05/07/025 July 2002 | £ IC 1534500/1378250 31/05/02 £ SR 156250@1=156250 |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | £ IC 1680500/220500 07/02/02 £ SR 1460000@1=1460000 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: OXFORD HOUSE OXFORD ROAD MANCHESTER LANCASHIRE M1 7ED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 07/09/007 September 2000 | COMPANY NAME CHANGED NCC GROUP LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ALTERARTICLES18/01/99 |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 29/11/9929 November 1999 | SHARES AGREEMENT OTC |
| 02/07/992 July 1999 | COMPANY NAME CHANGED MARPLACE (NUMBER 446) LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RECON 01/06/99 |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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