NCC GROUP CYBER SECURITY LIMITED: Filings

  • Overview

    Company NameNCC GROUP CYBER SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13287219
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NCC GROUP CYBER SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    15 pagesAA

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    20 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Current accounting period extended from May 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Guy David Ellis as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael Maddison on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Michael Maddison on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Michael Maddison on Jan 01, 2023

    2 pagesCH01

    Full accounts made up to May 31, 2022

    26 pagesAA

    Appointment of Michael Maddison as a director on Jul 07, 2022

    2 pagesAP01

    Termination of appointment of Adam Howard Russell Palser as a director on Jun 17, 2022

    1 pagesTM01

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Director's details changed for Timothy John Kowalski on Feb 01, 2022

    2 pagesCH01

    Full accounts made up to May 31, 2021

    23 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 31, 2021

    • Capital: GBP 100,001
    3 pagesSH01

    Current accounting period shortened from May 31, 2022 to May 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0