CompaniesInTheUK

NCC SERVICES LIMITED

Company number 02802141 ·

Active

165 filings

Date Filing
20 Jul 2026 Appointment of Mr Stephen O'donoghue as a director on 2026-07-07 · 2 pages View document
20 Jul 2026 Appointment of Mr Robert James Robie as a director on 2026-07-07 · 2 pages View document
20 Jul 2026 Appointment of Mr Malcolm Robert Bennett as a director on 2026-07-07 · 2 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 Termination of appointment of Michael Maddison as a director on 2026-05-29 · 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 Guy David Ellis as a director on 2026-05-29 · 1 page View document
4 Jun 2026 Termination of appointment of Edward Jonathan Williams as a secretary on 2026-05-29 · 1 page View document
30 Apr 2026 Full accounts made up to 2025-09-30 · 34 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
3 Mar 2026 Appointment of Luke Ashley Ronald Vincent Kelly as a director on 2026-03-03 · 2 pages View document
6 May 2025 Full accounts made up to 2024-09-30 · 35 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-21 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
28 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
28 Feb 2024 Full accounts made up to 2023-05-31 · 36 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 Jayesh Patel as a director on 2023-08-01 · 2 pages View document
2 Aug 2023 Appointment of Mr Andrew John Lemonofides as a director on 2023-08-01 · 2 pages View document
30 Jun 2023 Appointment of Mr Guy David Ellis as a director on 2023-06-30 · 2 pages View document
30 Jun 2023 Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-03-21 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 · 40 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 · 39 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
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, 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 SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER 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 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
31 Jul 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, 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 / 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
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
7 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
17 Aug 2016 DIRECTOR APPOINTED MR DANIEL ADAM LIPTROTT View document
22 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
24 Feb 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
10 Mar 2015 FULL ACCOUNTS 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
7 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
13 Nov 2013 AUDITOR'S RESIGNATION View document
6 Nov 2013 AUDITOR'S RESIGNATION View document
26 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
27 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
21 Dec 2011 SECTION 519 View document
15 Dec 2011 SECTION 519 View document
12 Dec 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
27 Apr 2011 DIRECTOR APPOINTED MR ATUL PATEL · 3 pages View document
28 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders · 3 pages View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
12 Nov 2010 DIRECTOR APPOINTED JOHN GITTINS View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
11 Aug 2010 ENTER INTO TRANSACION 26/07/2010 View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Apr 2010 ADOPT ARTICLES 02/03/2010 View document
29 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 View document
26 Feb 2010 FULL ACCOUNTS 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
6 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
9 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
2 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
6 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
31 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
15 Feb 2005 SECTION 394 View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
31 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
21 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
30 Apr 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
27 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
25 Apr 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Apr 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
3 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2002 394 STATEMENT View document
18 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
29 Nov 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: OXFORD HOUSE OXFORD ROAD MANCHESTER M1 7ED View document
14 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Jul 2000 S366A DISP HOLDING AGM 19/07/00 View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 DIRECTOR RESIGNED View document
18 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS 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
21 Jun 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 View document
21 Jun 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jun 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS View document
14 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 NEW SECRETARY APPOINTED View document
11 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 Apr 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 DIRECTOR RESIGNED View document
28 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
14 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
15 Jun 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View document
31 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 DIRECTOR RESIGNED View document
19 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW SECRETARY APPOINTED View document
14 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ View document
6 Apr 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/94 View document
6 Apr 1994 £ NC 100/1000 22/03/94 View document
6 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 1994 COMPANY NAME CHANGED MARPLACE (NUMBER 324) LIMITED CERTIFICATE ISSUED ON 24/03/94 View document
22 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document