CompaniesInTheUK

NCC GROUP ACCUMULI SECURITY LIMITED

Company number 03203561 ·

Active

180 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
6 May 2025 Full accounts made up to 2024-09-30 · 35 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
28 Feb 2024 Full accounts made up to 2023-05-31 · 33 pages View document
7 Feb 2024 Current accounting period extended from 2024-05-31 to 2024-09-30 · 1 page View document
6 Jul 2023 Appointment of Mr Guy David Ellis as a director on 2023-06-30 · 2 pages View document
6 Jul 2023 Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 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
10 Jan 2023 Full accounts made up to 2022-05-31 · 34 pages View document
4 Mar 2022 Director's details changed for Mr Timothy John Kowalski on 2022-02-01 · 2 pages View document
22 Dec 2021 Full accounts made up to 2021-05-31 · 34 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-24 with updates · 5 pages View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
4 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
10 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
13 Sep 2019 SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON View document
14 Jun 2019 CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PSC View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
26 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032035610002 View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCC GROUP (SOLUTIONS) LIMITED View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
31 Jul 2018 DIRECTOR APPOINTED MR ADAM HOWARD PALSER View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
31 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
31 Jul 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
31 Jul 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
22 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 03/03/2017 View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
14 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
19 Aug 2016 DIRECTOR APPOINTED MR ROGER RAWLINSON View document
15 Jun 2016 CHANGE OF NAME 01/06/2016 View document
1 Jun 2016 COMPANY NAME CHANGED ACCUMULI SECURITY LTD CERTIFICATE ISSUED ON 01/06/16 View document
31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
16 Mar 2016 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032035610002 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
16 Jul 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
16 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
16 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
16 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
9 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN MURTAGH View document
6 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Mar 2014 COMPANY NAME CHANGED ACCUMULI SECURITY NETWORKS LIMITED CERTIFICATE ISSUED ON 06/03/14 View document
27 Sep 2013 DIVIDEND YEAR ENDING 31/03/13 20/09/2013 View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
1 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Aug 2012 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
11 Feb 2012 APPOINTMENT TERMINATED, SECRETARY IAN WINN View document
27 Jan 2012 SECRETARY APPOINTED MR MARTIN YALDEN View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 COMPANY NAME CHANGED TUSCANY NETWORKS LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
21 Mar 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
29 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ALAN SWAN View document
29 Nov 2010 SECRETARY APPOINTED IAN DAVID WINN View document
29 Nov 2010 DIRECTOR APPOINTED IAN DAVID WINN View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN RIGG View document
3 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Oct 2010 01/07/03 STATEMENT OF CAPITAL GBP 16049.1 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
10 Jun 2010 SAIL ADDRESS CREATED View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JON RIGG / 24/05/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWAN / 24/05/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RODERICK MURTAGH / 24/05/2010 View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SWAN / 24/05/2010 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF UNITED KINGDOM View document
29 May 2009 LOCATION OF DEBENTURE REGISTER View document
29 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
29 May 2009 LOCATION OF REGISTER OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 DIRECTOR APPOINTED MR ALAN JOHN SWAN View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EB UNITED KINGDOM View document
25 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 2009 COMPANY NAME CHANGED N3K INFORMATIK LIMITED CERTIFICATE ISSUED ON 20/03/09 View document
22 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SEBASTIAN SPENCE View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EB View document
7 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
7 Oct 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DEREK ALWAY View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 DIRECTOR RESIGNED View document
16 Jan 2007 £ IC 17424/16099 06/12/06 £ SR [email protected]=1325 View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2005 DIRECTOR RESIGNED View document
2 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jul 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PY View document
11 Feb 2004 SECRETARY RESIGNED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
27 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
29 Nov 2001 DIRECTOR RESIGNED View document
29 Nov 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: WINCHFIELD LODGE OLD POTBRIDGE ROAD, WINCHFIELD HOOK HAMPSHIRE RG27 8BT View document
28 Nov 2001 COMPANY NAME CHANGED INTERNET & INTRANET SOLUTIONS LI MITED CERTIFICATE ISSUED ON 28/11/01 View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
22 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
25 Jul 2000 DIRECTOR RESIGNED View document
25 Jul 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PY View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
16 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
7 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 12 NEPTUNE COURT CYCLOPS WHARF, HOMER DRIVE LONDON E14 3UQ View document
23 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 SECRETARY RESIGNED View document
10 Jul 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
1 Jul 1998 NC INC ALREADY ADJUSTED 29/04/98 View document
1 Jul 1998 £ NC 1000/100000 29/04/98 View document
1 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 View document
1 Jul 1998 RE SHARES 29/04/98 View document
1 Jul 1998 DIV 29/04/98 View document
1 Jul 1998 ADOPT MEM AND ARTS 29/04/98 View document
24 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
27 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: PERFORMANCE HANDLING BUILDING WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 DIRECTOR RESIGNED View document
25 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 SECRETARY RESIGNED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
24 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document