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NDS GROUP LIMITED

Company number 01950497

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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)
02 May 2024 AA Full accounts made up to 29 July 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
26 Apr 2023 AA Full accounts made up to 30 July 2022
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
04 Aug 2022 PSC02 Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 9 June 2021
04 Aug 2022 PSC07 Cessation of Cisco Systems, Inc as a person with significant control on 9 June 2021
19 Apr 2022 AA Full accounts made up to 31 July 2021
23 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
24 Sep 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
23 Sep 2021 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
02 Jul 2021 AD01 Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021
12 May 2021 AA Full accounts made up to 25 July 2020
03 May 2021 TM01 Termination of appointment of Mark Thomas Gorman as a director on 24 February 2021
21 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
05 May 2020 AA Full accounts made up to 27 July 2019
02 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
02 May 2019 AA Full accounts made up to 28 July 2018
21 Mar 2019 TM01 Termination of appointment of Susan Tiu Li Lee as a director on 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
03 May 2018 AA Full accounts made up to 29 July 2017
14 Feb 2018 PSC07 Cessation of Nds Group Holdings Limited as a person with significant control on 6 April 2016
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
14 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 15/11/2016
05 Jul 2017 MR04 Satisfaction of charge 3 in full
04 May 2017 AA Full accounts made up to 30 July 2016