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THE NATIONAL COMPUTING CENTRE LIMITED

Company number 04225835

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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)
12 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Feb 2015 AP03 Appointment of Helen Louise Nisbet as a secretary on 29 January 2015
05 Feb 2015 TM02 Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
19 Nov 2013 AA Full accounts made up to 31 May 2013
12 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AUD Auditor's resignation
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mr Atul Patel as a director
24 Oct 2012 AA Full accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Jun 2012 CONNOT Change of name notice
07 Jun 2012 CERTNM Company name changed next generation security software LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
21 Dec 2011 MISC Section 519
15 Dec 2011 MISC Section 519
12 Dec 2011 AA Full accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 31 May 2010
12 Nov 2010 TM01 Termination of appointment of Paul Mitchell as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into transaction 26/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Robert Francis Charles Cotton on 1 January 2010
14 Jul 2010 CH03 Secretary's details changed for Felicity Mary Brandwood on 1 January 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association