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NCC GROUP SECURITY SERVICES LIMITED

Company number 04474600

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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)
24 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
28 Feb 2024 AA Full accounts made up to 31 May 2023
07 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
21 Jul 2023 CS01 Confirmation statement made on 1 July 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
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
29 Jul 2022 CS01 Confirmation statement made on 1 July 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
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
29 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
27 May 2021 PSC02 Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 20 May 2021
27 May 2021 PSC07 Cessation of Ncc Group (Solutions) Limited as a person with significant control on 20 May 2021
10 Mar 2021 AA Full accounts made up to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 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
13 Sep 2019 TM02 Termination of appointment of Suzana Cross as a secretary on 30 August 2019
13 Sep 2019 AP03 Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates