CompaniesInTheUK

NCC GROUP SIGNIFY SOLUTIONS LIMITED

Company number 03915262 ·

Active

133 filings

Date Filing
21 Jun 2026 GUARANTEE2 · 2 pages View document
21 Jun 2026 AGREEMENT2 · 1 page View document
21 Jun 2026 PARENT_ACC · 165 pages View document
21 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
22 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 21 pages View document
22 Jul 2025 GUARANTEE2 · 3 pages View document
22 Jul 2025 AGREEMENT2 · 1 page View document
22 Jul 2025 PARENT_ACC · 179 pages View document
8 Jul 2025 GUARANTEE2 · 3 pages View document
8 Jul 2025 AGREEMENT2 · 1 page View document
10 Apr 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
27 Feb 2024 PARENT_ACC · 219 pages View document
27 Feb 2024 Audit exemption subsidiary accounts made up to 2023-05-31 · 23 pages View document
27 Feb 2024 AGREEMENT2 · 1 page View document
27 Feb 2024 GUARANTEE2 · 2 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
5 Apr 2023 Confirmation statement made on 2023-02-28 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
7 Jan 2023 Full accounts made up to 2022-05-31 · 30 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 · 28 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, 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
4 Apr 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
26 Mar 2019 CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PSC View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
16 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152620001 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 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
31 Jul 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
31 Jul 2018 DIRECTOR APPOINTED MR ADAM HOWARD PALSER View document
31 Jul 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
31 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
23 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 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
14 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES 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 SIGNIFY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/16 View document
1 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
15 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
24 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
16 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
16 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
16 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
25 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
8 Jan 2015 18/12/2014 View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
18 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039152620001 View document
27 Sep 2013 DIVIDEND YEAR ENDING 31/03/13 20/09/2013 View document
22 Aug 2013 AUDITOR'S RESIGNATION View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROAD View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM View document
16 Jul 2013 SECRETARY APPOINTED MARTIN YALDEN View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ENDEAVOUR HOUSE CHIVERS WAY VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9ZR View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE STEWART View document
16 Jul 2013 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
16 Jul 2013 DIRECTOR APPOINTED MR IAN DAVID WINN View document
24 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
21 Jun 2013 12/06/13 STATEMENT OF CAPITAL GBP 2.856910 View document
29 May 2013 28/01/13 FULL LIST AMEND View document
21 Mar 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
7 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 May 2012 31/01/12 STATEMENT OF CAPITAL GBP 2.81246 View document
29 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART View document
11 May 2011 DIRECTOR APPOINTED JAMES EDWARD HEATH View document
28 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
24 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jul 2010 ADOPT ARTICLES 08/07/2010 View document
18 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ABRAHAM / 14/12/2009 View document
10 Dec 2009 AUDITOR'S RESIGNATION View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Jul 2009 STATEMENT BY DIRECTORS View document
29 Jul 2009 SOLVENCY STATEMENT DATED 01/07/09 View document
29 Jul 2009 MEMORANDUM OF CAPITAL - PROCESSED 29/07/09 View document
29 Jul 2009 GBP NC 1000/10 09/07/2009 View document
17 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Jun 2008 AUDITOR'S RESIGNATION View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, THE OLD MILL HOUSE, 90A HIGH STREET, GIRTON CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QL View document
12 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
3 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR RESIGNED View document
2 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
4 Feb 2005 RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS View document
12 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Aug 2003 DIRECTOR RESIGNED View document
10 Mar 2003 RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
29 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STAFFORD & CO. ACCOUNTANTS, 35 HILLS ROAD CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 35 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT View document
29 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
6 Feb 2000 SECRETARY RESIGNED View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document