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NCC GROUP AUDIT LIMITED

Company number 04323323

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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)
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
07 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
01 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
06 Jul 2023 AP01 Appointment of Mr Guy David Ellis as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
27 Jan 2023 CH01 Director's details changed for Michael Maddison on 12 January 2023
27 Jan 2023 CH01 Director's details changed for Michael Maddison on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Michael Maddison on 1 January 2023
07 Jan 2023 AA Full accounts made up to 31 May 2022
15 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Jul 2022 AP01 Appointment of Michael Maddison as a director on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Adam Howard Palser as a director on 17 June 2022
07 Mar 2022 CH01 Director's details changed for Mr Timothy John Kowalski on 1 February 2022
22 Dec 2021 AA Full accounts made up to 31 May 2021
17 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
27 May 2021 PSC07 Cessation of Ncc Group (Solutions) Limited as a person with significant control on 20 May 2021
27 May 2021 PSC02 Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 20 May 2021
10 Mar 2021 AA Full accounts made up to 31 May 2020
02 Dec 2020 CS01 Confirmation statement made on 15 November 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
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates