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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)
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
  • RES13 ‐ Appointment and termination of director 06/03/2017
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
  • GBP 2