NCC GROUP ACCUMULI SECURITY LIMITED

Company number 03203561

Date	Type	Description	View / Download
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Sep 2015	MR01	Registration of charge 032035610002, created on 14 September 2015	(14 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 144,250	(5 pages)
16 Jul 2015	TM01	Termination of appointment of Ian David Winn as a director on 25 June 2015	(1 page)
16 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 25 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015	(2 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 14,425	(5 pages)
14 Mar 2014	TM01	Termination of appointment of Dean Murtagh as a director	(1 page)
06 Mar 2014	CERTNM	Company name changed accumuli security networks LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-01	(2 pages)
06 Mar 2014	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend year ending 31/03/13 20/09/2013	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
01 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
15 Aug 2012	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director	(2 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)