NCC PROFESSIONAL LIMITED

Company number 06512191

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
06 Jan 2018	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Braybourne End Kennel Lane Kinsbourne Green Harpenden AL5 3PZ on 6 January 2018	(1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	(3 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
10 Jun 2016	CH01	Director's details changed for Mr Harvey Nigel Young on 10 June 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(4 pages)
22 May 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
22 May 2014	MR01	Registration of charge 065121910002	(13 pages)
21 May 2014	CH01	Director's details changed for Mr Harvey Nigel Young on 24 February 2014	(2 pages)
13 May 2014	MR01	Registration of charge 065121910001	(26 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 May 2013	AD01	Registered office address changed from the Woodside Centre Catchdale Moss Lane St. Helens Merseyside WA10 5QJ United Kingdom on 16 May 2013	(1 page)
16 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
16 May 2013	AP01	Appointment of Amanda Fisher as a director	(2 pages)
03 Jan 2013	AD01	Registered office address changed from Alexandra Park Prescot Road St Helens Merseyside WA10 3TT on 3 January 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr Harvey Young as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Kevin Smith as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of John Ling as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of John Ling as a secretary	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)

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