NCC GROUP CYBER SECURITY LIMITED

Company number 13287219

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
27 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(20 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(219 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(2 pages)
12 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	(1 page)
06 Jul 2023	AP01	Appointment of Mr Guy David Ellis as a director on 30 June 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Timothy John Kowalski as a director on 30 June 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
27 Jan 2023	CH01	Director's details changed for Michael Maddison on 12 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Michael Maddison on 12 January 2023	(2 pages)
17 Jan 2023	CH01	Director's details changed for Michael Maddison on 1 January 2023	(2 pages)
07 Jan 2023	AA	Full accounts made up to 31 May 2022	(26 pages)
13 Jul 2022	AP01	Appointment of Michael Maddison as a director on 7 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
04 Mar 2022	CH01	Director's details changed for Timothy John Kowalski on 1 February 2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 May 2021	(23 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 100,001	(3 pages)
27 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 May 2021	(1 page)
30 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
30 Mar 2021	AP01	Appointment of Mr Andrew John Beaver as a director on 23 March 2021	(2 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1	(45 pages)