NSC GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Group of companies' accounts made up to 2024-10-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 22/01/2522 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 18/12/2418 December 2024 | Registration of charge 041082440005, created on 2024-12-17 |
| 18/12/2418 December 2024 | Registration of charge 041082440006, created on 2024-12-16 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 01/11/241 November 2024 | Purchase of own shares. |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 31/05/2431 May 2024 | Director's details changed for Mr Yaseen Khan on 2024-05-22 |
| 30/05/2430 May 2024 | Change of details for Yaseen Khan as a person with significant control on 2024-05-22 |
| 30/05/2430 May 2024 | Director's details changed for Mr Robert John Pursell on 2024-05-22 |
| 30/05/2430 May 2024 | Secretary's details changed for Alexander Douglas Hooper on 2024-05-22 |
| 24/05/2424 May 2024 | Register inspection address has been changed from M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB United Kingdom to Unit 5 Marlin Park Central Way Feltham TW14 0AN |
| 23/05/2423 May 2024 | Registered office address changed from 3rd Floor, West Building 1 London Bridge London SE1 9BG to Room 1.06 First Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2024-05-23 |
| 10/04/2410 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Appointment of Mr Robert John Pursell as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Termination of appointment of Sascha Groeger as a director on 2023-03-10 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 10/11/2210 November 2022 | Director's details changed for Sascha Groeger on 2022-11-09 |
| 24/03/2224 March 2022 | Group of companies' accounts made up to 2021-10-31 |
| 05/01/225 January 2022 | Registration of charge 041082440004, created on 2021-12-17 |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY SURJIT BANGAR |
| 21/04/2021 April 2020 | SECRETARY APPOINTED ALEXANDER DOUGLAS HOOPER |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SURJIT BANGAR |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 07/03/197 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 07/03/197 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041082440003 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041082440002 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041082440001 |
| 22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY LEOPOLDO DAL BIANCO |
| 18/04/1718 April 2017 | SECRETARY APPOINTED SURJIT KUMAR BANGAR |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED SURJIT KUMAR BANGAR |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | AUDITOR'S RESIGNATION |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 20/07/1520 July 2015 | SECRETARY APPOINTED LEOPOLDO DAL BIANCO |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN LAISTER |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED SASCHA GROEGER |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAISTER |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SAIL ADDRESS CHANGED FROM: M J BUSHELL LTD 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM |
| 22/05/1522 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1428 November 2014 | SAIL ADDRESS CHANGED FROM: 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN KHAN / 27/11/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN KHAN / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD LAISTER / 22/09/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/127 December 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD LAISTER / 25/07/2012 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JULIAN RICHARD LAISTER |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASSEEN KHAN / 15/11/2010 |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NICHOLLS |
| 09/06/109 June 2010 | SECRETARY APPOINTED JULIAN RICHARD LAISTER |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASSEEN KHAN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY APPOINTED CHRISTOPHER DAVID NICHOLLS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES-BOOTH |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM |
| 28/09/0928 September 2009 | SECRETARY APPOINTED DERMOT ROBERT STRANGWAYES-BOOTH |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID INGRAM |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY AJAY TANEJA |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY GAMP |
| 08/09/088 September 2008 | GBP IC 4950000/4850000 28/07/08 GBP SR [email protected]=100000 |
| 08/09/088 September 2008 | APPROVE PURCHASE 28/07/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GERAINT TALBOT DAVIES |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | £ SR [email protected] 30/06/06 |
| 18/09/0718 September 2007 | CONTRACT AGREEMENT 30/06/06 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | INTERIM ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/11/03; CHANGE OF MEMBERS |
| 05/01/045 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/12/0111 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | INTERIM ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | VARYING SHARE RIGHTS AND NAMES 13/03/01 |
| 19/03/0119 March 2001 | S-DIV 13/03/01 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | APPLICATION COMMENCE BUSINESS |
| 28/02/0128 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 21/02/0121 February 2001 | £ NC 50000/5000000 30/1 |
| 21/02/0121 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 21/02/0121 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 21/02/0121 February 2001 | £ NC 5000000/50000000 14/ |
| 21/02/0121 February 2001 | ALTER ARTICLES 30/11/00 |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | ADOPT ARTICLES 22/11/00 |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED NSC TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 21/11/00 |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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