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NCC GROUP FINANCE LIMITED

Company number 13350193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
04 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
12 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
06 Jul 2023 AP01 Appointment of Mr Guy David Ellis as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Michael Maddison on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Michael Maddison on 1 January 2023
07 Jan 2023 AA Full accounts made up to 31 May 2022
07 Jul 2022 AP01 Appointment of Michael Maddison as a director on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 May 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • USD 101,900
27 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
22 Apr 2021 AA01 Current accounting period extended from 30 April 2022 to 31 May 2022
21 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-21
  • GBP 100

Statement of capital on 2021-05-13
  • USD 100