Companies House does not verify the accuracy of the information filed

NCC GROUP FINANCE LIMITED

Company number 13350193

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)
11 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 219 pages (219 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
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)
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)
08 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 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)
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)
07 Jan 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 - 24 pages (24 pages)
07 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)
07 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)
31 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 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 - 20 pages (20 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 USD 101,900	View PDF Statement of capital following an allotment of shares on 2 June 2021 USD 101,900 - 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)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 100 Statement of capital on 2021-05-13 USD 100	View PDF Incorporation Statement of capital on 2021-04-21 GBP 100 Statement of capital on 2021-05-13 USD 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

NCC GROUP FINANCE LIMITED

Filter by category