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NCC GROUP SOFTWARE RESILIENCE LIMITED

Company number 13247183

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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)
30 Sep 2024	TM01	Termination of appointment of Andrew John Lemonofides as a director on 23 September 2024	View PDF Termination of appointment of Andrew John Lemonofides as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
12 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023	View PDF Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Jayesh Patel as a director on 1 August 2023	View PDF Appointment of Mr Jayesh Patel as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Guy David Ellis as a director on 30 June 2023	View PDF Appointment of Mr Guy David Ellis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Timothy John Kowalski as a director on 30 June 2023	View PDF Termination of appointment of Timothy John Kowalski as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
27 Jan 2023	CH01	Director's details changed for Michael Maddison on 12 January 2023	View PDF Director's details changed for Michael Maddison on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Michael Maddison on 1 January 2023	View PDF Director's details changed for Michael Maddison on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Michael Maddison as a director on 7 July 2022	View PDF Appointment of Michael Maddison as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022	View PDF Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Simon Mark Fieldhouse as a director on 31 March 2022	View PDF Termination of appointment of Simon Mark Fieldhouse as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CH01	Director's details changed for Timothy John Kowalski on 1 February 2022	View PDF Director's details changed for Timothy John Kowalski on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 100,001	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 May 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 15 April 2021	View PDF Appointment of Mr Simon Mark Fieldhouse as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)

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NCC GROUP SOFTWARE RESILIENCE LIMITED

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