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NCC SERVICES LIMITED

Company number 02802141

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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)
30 Sep 2024 TM01 Termination of appointment of Andrew John Lemonofides as a director on 23 September 2024
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
28 Feb 2024 AA Full accounts made up to 31 May 2023
07 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
02 Aug 2023 AP01 Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Jayesh Patel as a director on 1 August 2023
30 Jun 2023 TM01 Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Guy David Ellis as a director on 30 June 2023
04 Apr 2023 CS01 Confirmation statement made on 21 March 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
13 Jul 2022 AP01 Appointment of Michael Maddison as a director on 7 July 2022
13 Jul 2022 TM01 Termination of appointment of Adam Howard Palser as a director on 17 June 2022
13 Apr 2022 TM01 Termination of appointment of Simon Mark Fieldhouse as a director on 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr Timothy John Kowalski on 1 February 2022
22 Dec 2021 AA Full accounts made up to 31 May 2021
28 Jun 2021 RP04PSC02 Second filing for the notification of Ncc Group Software Resilience (Uk) Limited as a person with significant control
28 May 2021 PSC02 Notification of Ncc Group Software Resilience Limited as a person with significant control on 20 May 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 28/06/2021
28 May 2021 AP01 Appointment of Mr Simon Mark Fieldhouse as a director on 26 May 2021
28 May 2021 TM01 Termination of appointment of Daniel Adam Liptrott as a director on 26 May 2021
28 May 2021 PSC07 Cessation of Ncc Group (Solutions) Limited as a person with significant control on 20 May 2021
25 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 May 2020