Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NCC (UK) LIMITED

Company number 03109536

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2024 SH08 Change of share class name or designation
03 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
12 Oct 2021 CH01 Director's details changed for Mr Keith Wakelin on 5 October 2021
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
16 Jun 2020 PSC01 Notification of Lisa Jane Burford as a person with significant control on 20 April 2020
16 Jun 2020 PSC07 Cessation of Keith Wakelin as a person with significant control on 20 April 2020
09 Jun 2020 AP01 Appointment of Mr Gary Martin Burford as a director on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of Masatoshi Hirano as a director on 1 June 2020
13 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-auth sh cap be dispensed with and limits applied to dir auth 24/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 SH08 Change of share class name or designation
13 May 2020 MA Memorandum and Articles of Association
11 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 AP01 Appointment of Mrs Lisa Jane Burford as a director on 1 June 2019
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates