- Company Overview for NCC SERVICES LIMITED (02802141)
- Filing history for NCC SERVICES LIMITED (02802141)
- People for NCC SERVICES LIMITED (02802141)
- Charges for NCC SERVICES LIMITED (02802141)
- More for NCC SERVICES LIMITED (02802141)
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) |
---|---|---|---|
14 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
04 Mar 2020 | AA | Full accounts made up to 31 May 2019 | |
10 Jan 2020 | TM02 | Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 | |
13 Sep 2019 | TM02 | Termination of appointment of Suzana Cross as a secretary on 30 August 2019 | |
13 Sep 2019 | AP03 | Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019 | |
04 Apr 2019 | AA | Full accounts made up to 31 May 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
13 Aug 2018 | TM01 | Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 | |
31 Jul 2018 | AP01 | Appointment of Mr Timothy John Kowalski as a director on 26 July 2018 | |
31 Jul 2018 | AP01 | Appointment of Mr Adam Howard Palser as a director on 26 July 2018 | |
31 Jul 2018 | TM02 | Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 | |
31 Jul 2018 | AP03 | Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 | |
31 Jul 2018 | AP03 | Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
23 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
13 Sep 2017 | PSC05 | Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 | |
15 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2017 | AD01 | Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
07 Mar 2017 | AP01 | Appointment of Mr Brian Tenner as a director on 6 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 | |
06 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
17 Aug 2016 | AP01 | Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Atul Patel as a director on 15 August 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
|