Companies House does not verify the accuracy of the information filed

NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED

Company number 13295784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 25 March 2024 with no updates	View PDF Confirmation statement made on 25 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 - 17 pages (17 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)
20 Apr 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 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)
18 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)
15 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)
13 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 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)
27 Apr 2021	CERTNM	Company name changed ncc group software resilience (apac) LIMITED\certificate issued on 27/04/21 RES15 ‐ Change company name resolution on 2021-04-15	View PDF Company name changed ncc group software resilience (apac) LIMITED\certificate issued on 27/04/21 RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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)
30 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)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED

Filter by category