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NCC GROUP (SOLUTIONS) LIMITED - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom
Company Information
- Company registration number
- 03742757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xyz Building 2 Hardman Boulevard
- Spinningfields
- Manchester
- M3 3AQ
- England Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England UK
Management
- Managing Directors
- ELLIS, Guy David
- MADDISON, Michael
- Company secretaries
- WILLIAMS, Edward Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-29
- Age Of Company 1999-03-29 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ncc Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE NCC GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800S6P277DMM3TD90
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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NCC GROUP (SOLUTIONS) LIMITED Company Description
- NCC GROUP (SOLUTIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03742757. Its current trading status is "live". It was registered 1999-03-29. It was previously called THE NCC GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-29.It can be contacted at Xyz Building 2 Hardman Boulevard .
Get NCC GROUP (SOLUTIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncc Group (Solutions) Limited - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom
- 1999-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-28) - AA
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change-account-reference-date-company-current-extended (2024-02-07) - AA01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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confirmation-statement-with-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-01-27) - CH01
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-04) - CH01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-05-30) - SH19
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legacy (2022-05-30) - SH20
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legacy (2022-05-30) - CAP-SS
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resolution (2022-05-30) - RESOLUTIONS
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capital-allotment-shares (2022-05-30) - SH01
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confirmation-statement-with-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
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accounts-with-accounts-type-full (2021-12-22) - AA
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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accounts-with-accounts-type-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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capital-allotment-shares (2021-05-28) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-13) - AP03
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2018-02-23) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-03) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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resolution (2017-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-19) - AA
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auditors-resignation-company (2013-11-13) - AUD
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auditors-resignation-company (2013-11-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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accounts-with-made-up-date (2011-02-23) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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miscellaneous (2011-12-15) - MISC
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-made-up-date (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
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resolution (2010-08-11) - RESOLUTIONS
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resolution (2010-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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accounts-with-made-up-date (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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legacy (2010-07-30) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-made-up-date (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288c
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accounts-with-made-up-date (2008-03-25) - AA
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legacy (2008-04-22) - 363a
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resolution (2007-07-04) - RESOLUTIONS
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-06-02) - 403a
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legacy (2007-04-26) - 363s
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accounts-with-made-up-date (2007-03-28) - AA
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legacy (2006-04-21) - 363s
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accounts-with-made-up-date (2006-01-11) - AA
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legacy (2005-04-14) - 363s
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miscellaneous (2005-02-15) - MISC
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legacy (2004-09-15) - 288b
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accounts-with-accounts-type-group (2004-06-30) - AA
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certificate-change-of-name-company (2004-06-25) - CERTNM
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-group (2003-12-04) - AAMD
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legacy (2003-02-03) - 403a
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legacy (2003-02-21) - 122
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legacy (2003-04-24) - 395
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legacy (2003-04-25) - 155(6)b
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legacy (2003-04-25) - 155(6)a
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-04-27) - 363s
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legacy (2003-05-01) - 288b
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-05-01) - 288a
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resolution (2003-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-21) - AA
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legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-02-26) - 122
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legacy (2002-04-18) - 363s
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memorandum-articles (2002-05-22) - MEM/ARTS
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memorandum-articles (2002-04-30) - MEM/ARTS
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miscellaneous (2002-08-05) - MISC
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legacy (2002-09-26) - 88(2)R
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accounts-with-accounts-type-group (2002-10-11) - AA
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legacy (2002-12-16) - 122
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legacy (2002-07-05) - 122
keyboard_arrow_right 2001
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legacy (2001-12-11) - 88(2)R
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resolution (2001-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-29) - AA
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legacy (2001-05-08) - 287
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legacy (2001-04-14) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 363s
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legacy (2000-05-17) - 288b
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legacy (2000-04-17) - 88(2)R
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certificate-change-of-name-company (2000-09-07) - CERTNM
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legacy (2000-05-26) - 88(2)R
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full-group (2000-10-27) - AA
keyboard_arrow_right 1999
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statement-of-affairs (1999-11-29) - SA
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incorporation-company (1999-03-29) - NEWINC
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legacy (1999-05-10) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-23) - 287
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legacy (1999-06-14) - 395
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resolution (1999-06-16) - RESOLUTIONS
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legacy (1999-06-16) - 123
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legacy (1999-06-16) - 122
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legacy (1999-06-16) - 288a
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legacy (1999-06-16) - 88(2)R
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legacy (1999-06-21) - 288a
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-11-29) - 88(2)P
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legacy (1999-12-17) - 225