Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 September 2024
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02 Aug 2023 |
AP01 |
Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Jayesh Patel as a director on 1 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Guy David Ellis as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 1 January 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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07 Jul 2022 |
AP01 |
Appointment of Michael Maddison as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Adam Howard Palser as a director on 17 June 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Simon Mark Fieldhouse as a director on 31 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy John Kowalski on 1 February 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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28 Jun 2021 |
RP04PSC02 |
Second filing for the notification of Ncc Group Software Resilience (Uk) Limited as a person with significant control
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28 May 2021 |
AP01 |
Appointment of Mr Simon Mark Fieldhouse as a director on 26 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Daniel Adam Liptrott as a director on 26 May 2021
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28 May 2021 |
PSC02 |
Notification of Ncc Group Software Resilience Limited as a person with significant control on 20 May 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/06/2021
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28 May 2021 |
PSC07 |
Cessation of Ncc Group (Solutions) Limited as a person with significant control on 20 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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