NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
04 Mar 2020	AA	Full accounts made up to 31 May 2019	(24 pages)
10 Jan 2020	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020	(1 page)
13 Sep 2019	AP03	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 May 2018	(26 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Adam Howard Palser as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
14 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
23 Feb 2018	AA	Full accounts made up to 31 May 2017	(21 pages)
13 Sep 2017	PSC05	Change of details for Ncc Group Plc as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)
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	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017	(1 page)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(24 pages)
19 Aug 2016	AP01	Appointment of Mr Roger Rawlinson as a director on 15 August 2016	(2 pages)