| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-06-30 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GUY DAVID ELLIS |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDISON / 12/01/2023 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDISON / 12/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDISON / 01/01/2023 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MADDISON |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 01/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCC GROUP CYBER SECURITY (UK) LIMITED |
| 2021-05-27 |
update statutory_documents CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOWARD PALSER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 2018-07-31 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 2018-07-31 |
update statutory_documents SECRETARY APPOINTED MRS SUZANA CROSS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 |
| 2017-09-07 |
delete address MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF |
| 2017-09-07 |
insert address XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER ENGLAND M3 3AQ |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD
MANCHESTER
M1 7EF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TENNER |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER RAWLINSON |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-08 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED HELEN LOUISE NISBET |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED HELEN LOUISE NISBET |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-10 |
update statutory_documents 15/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-25 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
insert company_previous_name NGS MERIDIAN LIMITED |
| 2013-06-21 |
update name NGS MERIDIAN LIMITED => NCC GROUP AUDIT LIMITED |
| 2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents COMPANY NAME CHANGED NGS MERIDIAN LIMITED
CERTIFICATE ISSUED ON 01/06/12 |
| 2012-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-15 |
update statutory_documents SECTION 519 |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ATUL PATEL |
| 2011-03-29 |
update statutory_documents COMPANY NAME CHANGED MERIDIAN SERVICES INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 29/03/11 |
| 2011-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-24 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED JOHN GITTINS |
| 2010-08-11 |
update statutory_documents ALTER ARTICLES 26/07/2010 |
| 2010-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
JAMES HOUSE STONECROSS BUSINESS PARK
YEW TREE WAY
WARRINGTON
CHESHIRE
WA3 3JD
ENGLAND |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANCIS CHARLES COTTON |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED FELICITY MARY BRANDWOOD |
| 2010-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-24 |
update statutory_documents ADOPT ARTICLES 18/03/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
35/37 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PG
UNITED KINGDOM |
| 2010-01-11 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOHNSON / 15/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 15/11/2009 |
| 2009-09-02 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/05/2009 |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
35/37 WILSON PATTEN STREET
WARRINGTON
WA1 1PG
UNITED KINGDOM |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
35/37 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PE |
| 2008-04-16 |
update statutory_documents COMPANY NAME CHANGED MERIDIAN SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 19/04/08 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents BANK LIABILITIES 16/02/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |