NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
Company number 13298310
- Company Overview for NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED (13298310)
- Filing history for NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED (13298310)
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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) |
|---|---|---|---|
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 12 Feb 2024 | AA01 | Current accounting period extended from 31 May 2024 to 30 September 2024 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Jayesh Patel as a director on 1 August 2023 | |
| 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 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 01 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 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 | |
| 13 Jul 2022 | AP01 | Appointment of Michael Maddison as a director on 7 July 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Simon Mark Fieldhouse as a director on 31 March 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 04 Mar 2022 | CH01 | Director's details changed for Timothy John Kowalski on 1 February 2022 | |
| 22 Dec 2021 | AA | Full accounts made up to 31 May 2021 | |
| 15 Jun 2021 | RESOLUTIONS |
Resolutions
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| 01 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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| 27 May 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 May 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr Simon Mark Fieldhouse as a director on 15 April 2021 | |
| 30 Mar 2021 | AA01 | Current accounting period extended from 31 March 2022 to 31 May 2022 | |
| 29 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-29
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