NG
NCC GROUP PLC
ActiveCompany number 04627044
Manchester, England · Incorporated 2 January 2003
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
Last updated on 25 March 2026
Other professional, scientific and technical activities n.e.c. · SIC 74909
Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2026
Company history
Previous company names
EVER 2001 LIMITED · 2 January 2003 – 4 June 2003
THE NCC GROUP (HOLDINGS) LIMITED · 4 June 2003 – 25 June 2004
NCC GROUP LIMITED · 25 June 2004 – 29 June 2004
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left
Financial snapshot
Last accounts type
Interim
Period end
30 September 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
163 funding rounds17 March 2026
Shares allotted · 0 shares allotted
—
12 February 2026
Shares allotted · 0 shares allotted
—
26 November 2025
Shares allotted · 0 shares allotted
—
1 October 2025
Shares allotted · 0 shares allotted
—
21 August 2025
Shares allotted · 0 shares allotted
—
5 August 2025
Shares allotted · 0 shares allotted
—
6 May 2025
Shares allotted · 0 shares allotted
—
9 October 2024
Shares allotted · 0 shares allotted
—
11 September 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
27 October 2023
Shares allotted · 0 shares allotted
—
3 October 2023
Shares allotted · 0 shares allotted
—
5 May 2023
Shares allotted · 0 shares allotted
—
16 February 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
25 August 2022
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
29 June 2022
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
19 April 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
14 July 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
7 April 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
22 February 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
22 September 2020
Shares allotted · 0 shares allotted
—
22 September 2020
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
14 September 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
28 July 2020
Shares allotted · 0 shares allotted
—
14 July 2020
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
20 May 2020
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
12 March 2020
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
8 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
16 May 2019
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
7 November 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
24 May 2018
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
2 March 2018
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
20 November 2017
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
16 August 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
22 September 2016
Shares allotted · 0 shares allotted
—
18 August 2016
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
22 January 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
24 November 2015
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
15 September 2015
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
16 October 2013
Shares allotted · 0 shares allotted
—
16 October 2013
Shares allotted · 0 shares allotted
—
12 September 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
22 November 2012
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
12 July 2012
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
13 April 2012
Shares allotted · 0 shares allotted
—
20 March 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
21 September 2011
Shares allotted · 0 shares allotted
—
21 September 2011
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
18 May 2011
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
15 March 2011
Shares allotted · 0 shares allotted
—
17 February 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
14 October 2010
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
21 September 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
22 July 2010
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
23 February 2010
Shares allotted · 0 shares allotted
—
15 October 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (163 rounds, 0 shares)
—
Filing history
Capital Cancellation Shares
Capital
28 May 2026
View
Capital Cancellation Shares
Capital
28 May 2026
View
Capital Return Purchase Own Shares
Capital
28 May 2026
View
Capital Return Purchase Own Shares
Capital
28 May 2026
View
Capital Cancellation Shares
Capital
27 April 2026
View
Capital Cancellation Shares
Capital
27 April 2026
View
Capital Cancellation Shares
Capital
27 April 2026
View
Capital Return Purchase Own Shares
Capital
27 April 2026
View
Capital Return Purchase Own Shares
Capital
27 April 2026
View
Capital Return Purchase Own Shares
Capital
27 April 2026
View
Capital Return Purchase Own Shares
Capital
14 April 2026
View
Capital Cancellation Shares
Capital
13 April 2026
View
Capital Allotment Shares
Capital
10 April 2026
View
Capital Return Purchase Own Shares
Capital
10 April 2026
View
Capital Cancellation Shares
Capital
9 April 2026
View
Capital Return Purchase Own Shares
Capital
20 March 2026
View
Capital Return Purchase Own Shares
Capital
20 March 2026
View
Capital Return Purchase Own Shares
Capital
20 March 2026
View
Capital Cancellation Shares
Capital
20 March 2026
View
Capital Cancellation Shares
Capital
20 March 2026
View
Capital Cancellation Shares
Capital
20 March 2026
View
Memorandum Articles
Incorporation
17 March 2026
View
Resolution
Resolution
14 March 2026
View
Capital Return Purchase Own Shares
Capital
10 March 2026
View
Capital Return Purchase Own Shares
Capital
10 March 2026
View
Capital Cancellation Shares
Capital
10 March 2026
View
Capital Cancellation Shares
Capital
10 March 2026
View
Capital Allotment Shares
Capital
10 March 2026
View
Accounts With Accounts Type Interim
Accounts
16 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026
View
Accounts With Accounts Type Group
Accounts
14 January 2026
View
Capital Allotment Shares
Capital
11 December 2025
View
Capital Allotment Shares
Capital
7 October 2025
View
Capital Allotment Shares
Capital
7 October 2025
View
Capital Allotment Shares
Capital
5 August 2025
View
Capital Allotment Shares
Capital
29 May 2025
View
Change Person Director Company With Change Date
Officers
24 April 2025
View
Change Person Director Company With Change Date
Officers
24 April 2025
View
Accounts With Accounts Type Group
Accounts
30 January 2025
View
Resolution
Resolution
30 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025
View
Capital Allotment Shares
Capital
10 October 2024
View
Capital Allotment Shares
Capital
10 October 2024
View
Auditors Resignation Company
Auditors
21 May 2024
View
Capital Allotment Shares
Capital
17 May 2024
View
Change Account Reference Date Company Current Extended
Accounts
7 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024
View
Resolution
Resolution
14 December 2023
View
Termination Director Company With Name Termination Date
Officers
1 December 2023
View
Capital Allotment Shares
Capital
1 December 2023
View
Accounts With Accounts Type Group
Accounts
6 November 2023
View
Capital Allotment Shares
Capital
3 October 2023
View
Appoint Person Director Company With Name Date
Officers
26 July 2023
View
Termination Director Company With Name Termination Date
Officers
30 June 2023
View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023
View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023
View
Capital Allotment Shares
Capital
31 May 2023
View
Change Person Director Company With Change Date
Officers
1 March 2023
View
Capital Allotment Shares
Capital
28 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023
View
Change Sail Address Company With Old Address New Address
Address
16 December 2022
View
Capital Allotment Shares
Capital
15 December 2022
View
Change Person Director Company With Change Date
Officers
15 December 2022
View
Resolution
Resolution
7 November 2022
View
Capital Allotment Shares
Capital
28 October 2022
View
Accounts With Accounts Type Group
Accounts
18 October 2022
View
Appoint Person Director Company With Name Date
Officers
1 September 2022
View
Capital Allotment Shares
Capital
1 September 2022
View
Capital Allotment Shares
Capital
27 July 2022
View
Termination Director Company With Name Termination Date
Officers
7 July 2022
View
Appoint Person Director Company With Name Date
Officers
7 July 2022
View
Capital Allotment Shares
Capital
29 June 2022
View
Capital Allotment Shares
Capital
31 May 2022
View
Capital Allotment Shares
Capital
26 April 2022
View
Capital Allotment Shares
Capital
28 March 2022
View
Change Person Director Company With Change Date
Officers
4 March 2022
View
Termination Director Company With Name Termination Date
Officers
27 January 2022
View
Capital Allotment Shares
Capital
24 January 2022
View
Capital Allotment Shares
Capital
6 January 2022
View
Appoint Person Director Company With Name Date
Officers
6 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022
View
Capital Allotment Shares
Capital
16 November 2021
View
Resolution
Resolution
15 November 2021
View
Accounts With Accounts Type Group
Accounts
9 November 2021
View
Capital Allotment Shares
Capital
12 October 2021
View
Capital Allotment Shares
Capital
29 July 2021
View
Capital Allotment Shares
Capital
30 June 2021
View
Capital Allotment Shares
Capital
21 May 2021
View
Capital Allotment Shares
Capital
21 May 2021
View
Capital Allotment Shares
Capital
20 April 2021
View
Capital Allotment Shares
Capital
30 March 2021
View
Change Person Director Company With Change Date
Officers
10 March 2021
View
Capital Allotment Shares
Capital
22 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021
View
Capital Allotment Shares
Capital
15 December 2020
View
Capital Allotment Shares
Capital
1 December 2020
View
Resolution
Resolution
30 October 2020
View
Accounts With Accounts Type Group
Accounts
28 October 2020
View
Capital Allotment Shares
Capital
30 September 2020
View
Capital Allotment Shares
Capital
30 September 2020
View
Capital Allotment Shares
Capital
30 September 2020
View
Capital Allotment Shares
Capital
30 September 2020
View
Capital Allotment Shares
Capital
25 August 2020
View
Capital Allotment Shares
Capital
25 August 2020
View
Capital Allotment Shares
Capital
29 July 2020
View
Capital Allotment Shares
Capital
29 July 2020
View
Capital Allotment Shares
Capital
1 July 2020
View
Capital Allotment Shares
Capital
1 July 2020
View
Capital Allotment Shares
Capital
29 May 2020
View
Capital Allotment Shares
Capital
29 May 2020
View
Capital Allotment Shares
Capital
27 April 2020
View
Capital Allotment Shares
Capital
27 April 2020
View
Change Person Director Company With Change Date
Officers
4 February 2020
View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020
View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020
View
Capital Allotment Shares
Capital
9 January 2020
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020
View
Resolution
Resolution
8 October 2019
View
Accounts With Accounts Type Group
Accounts
6 October 2019
View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019
View
Appoint Person Secretary Company With Name Date
Officers
13 September 2019
View
Capital Allotment Shares
Capital
12 August 2019
View
Capital Allotment Shares
Capital
1 August 2019
View
Capital Allotment Shares
Capital
20 June 2019
View
Capital Allotment Shares
Capital
8 April 2019
View
Move Registers To Sail Company With New Address
Address
9 January 2019
View
Change Sail Address Company With New Address
Address
8 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019
View
Capital Allotment Shares
Capital
17 December 2018
View
Capital Allotment Shares
Capital
17 December 2018
View
Capital Allotment Shares
Capital
2 November 2018
View
Capital Allotment Shares
Capital
9 October 2018
View
Accounts With Accounts Type Group
Accounts
9 October 2018
View
Resolution
Resolution
5 October 2018
View
Capital Allotment Shares
Capital
27 September 2018
View
Termination Director Company With Name Termination Date
Officers
26 September 2018
View
Termination Director Company With Name Termination Date
Officers
13 August 2018
View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018
View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018
View
Appoint Person Director Company With Name Date
Officers
1 August 2018
View
Capital Allotment Shares
Capital
11 July 2018
View
Appoint Person Director Company With Name Date
Officers
11 July 2018
View
Capital Allotment Shares
Capital
31 May 2018
View
Capital Allotment Shares
Capital
31 May 2018
View
Capital Allotment Shares
Capital
10 April 2018
View
Termination Director Company With Name Termination Date
Officers
29 March 2018
View
Capital Allotment Shares
Capital
18 March 2018
View
Capital Allotment Shares
Capital
13 March 2018
View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018
View
Appoint Person Director Company With Name Date
Officers
4 December 2017
View
Capital Allotment Shares
Capital
1 December 2017
View
Accounts With Accounts Type Group
Accounts
16 November 2017
View
Capital Allotment Shares
Capital
2 November 2017
View
Appoint Person Director Company With Name Date
Officers
2 October 2017
View
Resolution
Resolution
29 September 2017
View
Resolution
Resolution
29 September 2017
View
Capital Allotment Shares
Capital
23 August 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017
View
Termination Director Company With Name Termination Date
Officers
4 June 2017
View
Capital Allotment Shares
Capital
27 April 2017
View
Appoint Person Director Company With Name Date
Officers
13 April 2017
View
Appoint Person Director Company With Name Date
Officers
11 April 2017
View
Capital Allotment Shares
Capital
20 March 2017
View
Termination Director Company With Name Termination Date
Officers
9 March 2017
View
Capital Allotment Shares
Capital
27 February 2017
View
Appoint Person Director Company With Name Date
Officers
7 February 2017
View
Capital Allotment Shares
Capital
23 January 2017
View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2017
View
Capital Allotment Shares
Capital
1 December 2016
View
Accounts With Accounts Type Group
Accounts
29 November 2016
View
Resolution
Resolution
26 October 2016
View
Capital Allotment Shares
Capital
24 October 2016
View
Capital Allotment Shares
Capital
29 September 2016
View
Capital Allotment Shares
Capital
22 August 2016
View
Termination Director Company With Name Termination Date
Officers
11 August 2016
View
Capital Allotment Shares
Capital
8 August 2016
View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 July 2016
View
Capital Allotment Shares
Capital
21 March 2016
View
Capital Allotment Shares
Capital
21 March 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Capital Allotment Shares
Capital
28 January 2016
View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016
View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2016
View
Resolution
Resolution
5 January 2016
View
Capital Allotment Shares
Capital
21 December 2015
View
Capital Allotment Shares
Capital
2 December 2015
View
Accounts With Accounts Type Group
Accounts
28 November 2015
View
Capital Allotment Shares
Capital
24 November 2015
View
Capital Allotment Shares
Capital
24 November 2015
View
Capital Allotment Shares
Capital
24 November 2015
View
Capital Allotment Shares
Capital
24 November 2015
View
Resolution
Resolution
6 November 2015
View
Capital Allotment Shares
Capital
22 October 2015
View
Capital Allotment Shares
Capital
22 October 2015
View
Capital Allotment Shares
Capital
17 September 2015
View
Capital Allotment Shares
Capital
26 August 2015
View
Capital Allotment Shares
Capital
26 August 2015
View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 July 2015
View
Capital Allotment Shares
Capital
18 June 2015
View
Capital Allotment Shares
Capital
18 June 2015
View
Appoint Person Director Company With Name Date
Officers
13 May 2015
View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 May 2015
View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 May 2015
View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 May 2015
View
Capital Allotment Shares
Capital
12 May 2015
View
Capital Allotment Shares
Capital
12 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015
View
Capital Allotment Shares
Capital
17 February 2015
View
Capital Allotment Shares
Capital
17 February 2015
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Capital Allotment Shares
Capital
17 February 2015
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Capital Allotment Shares
Capital
17 February 2015
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Annual Return Company With Made Up Date No Member List
Annual Return
16 February 2015
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Capital Allotment Shares
Capital
16 February 2015
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Capital Allotment Shares
Capital
16 February 2015
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Appoint Person Secretary Company With Name Date
Officers
29 January 2015
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Termination Secretary Company With Name Termination Date
Officers
29 January 2015
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Accounts With Accounts Type Group
Accounts
26 November 2014
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Resolution
Resolution
23 September 2014
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Capital Allotment Shares
Capital
24 April 2014
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Capital Allotment Shares
Capital
17 March 2014
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Capital Allotment Shares
Capital
28 February 2014
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Capital Allotment Shares
Capital
28 February 2014
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Capital Allotment Shares
Capital
28 February 2014
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Capital Allotment Shares
Capital
28 February 2014
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Annual Return Company With Made Up Date No Member List
Annual Return
21 January 2014
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Accounts With Accounts Type Group
Accounts
19 November 2013
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Capital Allotment Shares
Capital
18 November 2013
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Capital Allotment Shares
Capital
18 November 2013
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Auditors Resignation Company
Auditors
13 November 2013
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Second Filing Of Form With Form Type
Document Replacement
8 November 2013
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Auditors Resignation Company
Auditors
6 November 2013
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Capital Allotment Shares
Capital
21 October 2013
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Capital Allotment Shares
Capital
21 October 2013
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Capital Allotment Shares
Capital
21 October 2013
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Resolution
Resolution
19 September 2013
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Capital Allotment Shares
Capital
18 September 2013
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Capital Allotment Shares
Capital
23 August 2013
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Capital Allotment Shares
Capital
26 July 2013
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Capital Allotment Shares
Capital
26 July 2013
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Capital Allotment Shares
Capital
4 June 2013
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Capital Allotment Shares
Capital
4 June 2013
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Capital Allotment Shares
Capital
4 June 2013
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Capital Allotment Shares
Capital
28 March 2013
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Capital Allotment Shares
Capital
6 March 2013
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Capital Allotment Shares
Capital
6 March 2013
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Capital Allotment Shares
Capital
6 March 2013
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Annual Return Company With Made Up Date No Member List
Annual Return
17 January 2013
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Resolution
Resolution
7 January 2013
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Capital Allotment Shares
Capital
27 November 2012
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Capital Allotment Shares
Capital
22 October 2012
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Capital Allotment Shares
Capital
19 October 2012
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Accounts With Accounts Type Group
Accounts
4 October 2012
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Capital Allotment Shares
Capital
3 October 2012
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Capital Allotment Shares
Capital
2 October 2012
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Capital Allotment Shares
Capital
2 October 2012
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Capital Allotment Shares
Capital
1 October 2012
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Resolution
Resolution
25 September 2012
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Appoint Person Director Company With Name
Officers
25 September 2012
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Termination Director Company With Name
Officers
20 September 2012
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Capital Allotment Shares
Capital
21 May 2012
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Capital Allotment Shares
Capital
30 April 2012
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Capital Allotment Shares
Capital
4 April 2012
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Capital Allotment Shares
Capital
16 March 2012
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Capital Allotment Shares
Capital
16 March 2012
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Capital Allotment Shares
Capital
15 March 2012
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Capital Allotment Shares
Capital
14 February 2012
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Capital Allotment Shares
Capital
14 February 2012
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Capital Allotment Shares
Capital
14 February 2012
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Annual Return Company With Made Up Date No Member List
Annual Return
17 January 2012
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Miscellaneous
Miscellaneous
21 December 2011
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Miscellaneous
Miscellaneous
15 December 2011
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Capital Allotment Shares
Capital
2 November 2011
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Capital Allotment Shares
Capital
2 November 2011
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Accounts With Accounts Type Group
Accounts
21 October 2011
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Capital Allotment Shares
Capital
6 October 2011
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Capital Allotment Shares
Capital
5 October 2011
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Resolution
Resolution
26 September 2011
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Capital Allotment Shares
Capital
24 August 2011
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Capital Allotment Shares
Capital
11 August 2011
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Capital Allotment Shares
Capital
10 August 2011
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Capital Allotment Shares
Capital
10 August 2011
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Capital Allotment Shares
Capital
19 July 2011
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Change Person Director Company With Change Date
Officers
8 July 2011
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Capital Allotment Shares
Capital
9 June 2011
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Capital Allotment Shares
Capital
9 May 2011
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Appoint Person Director Company With Name
Officers
27 April 2011
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Capital Allotment Shares
Capital
31 March 2011
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Capital Allotment Shares
Capital
3 March 2011
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Termination Director Company With Name
Officers
1 March 2011
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Capital Allotment Shares
Capital
11 February 2011
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011
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Capital Allotment Shares
Capital
20 December 2010
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Accounts With Accounts Type Group
Accounts
26 November 2010
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Capital Allotment Shares
Capital
22 November 2010
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Capital Allotment Shares
Capital
3 November 2010
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Capital Allotment Shares
Capital
29 October 2010
View
Capital Allotment Shares
Capital
29 October 2010
View
Capital Allotment Shares
Capital
29 October 2010
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Legacy
Change Of Name
6 October 2010
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Appoint Person Director Company With Name
Officers
30 September 2010
View
Resolution
Resolution
28 September 2010
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Termination Director Company With Name
Officers
27 September 2010
View
Capital Allotment Shares
Capital
14 September 2010
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Capital Allotment Shares
Capital
12 August 2010
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Legacy
Mortgage
30 July 2010
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Capital Allotment Shares
Capital
20 July 2010
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Capital Allotment Shares
Capital
18 March 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010
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Change Person Director Company With Change Date
Officers
2 February 2010
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Change Person Director Company With Change Date
Officers
1 February 2010
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Change Person Secretary Company With Change Date
Officers
28 January 2010
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Change Person Director Company With Change Date
Officers
28 January 2010
View
Change Person Director Company With Change Date
Officers
28 January 2010
View
Change Person Director Company With Change Date
Officers
28 January 2010
View
Termination Director Company With Name
Officers
28 January 2010
View
Accounts With Accounts Type Group
Accounts
25 November 2009
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Capital Allotment Shares
Capital
13 November 2009
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Legacy
Capital
2 October 2009
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Resolution
Resolution
24 September 2009
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Legacy
Capital
24 September 2009
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Legacy
Officers
23 September 2009
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Legacy
Officers
21 September 2009
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Legacy
Capital
21 August 2009
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Legacy
Address
23 January 2009
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Legacy
Annual Return
22 January 2009
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Legacy
Capital
22 October 2008
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Resolution
Resolution
2 October 2008
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Legacy
Capital
2 October 2008
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Legacy
Officers
23 September 2008
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Legacy
Capital
11 September 2008
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Legacy
Capital
11 September 2008
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Accounts With Accounts Type Group
Accounts
11 September 2008
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Legacy
Capital
19 May 2008
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Legacy
Officers
24 April 2008
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Legacy
Capital
8 April 2008
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Legacy
Capital
8 March 2008
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Legacy
Annual Return
5 February 2008
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Legacy
Capital
13 December 2007
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Accounts With Accounts Type Group
Accounts
13 December 2007
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Legacy
Capital
27 November 2007
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Legacy
Capital
6 November 2007
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Legacy
Capital
5 November 2007
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Legacy
Capital
17 October 2007
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Memorandum Articles
Incorporation
9 October 2007
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Resolution
Resolution
9 October 2007
View
Resolution
Resolution
9 October 2007
View
Resolution
Resolution
9 October 2007
View
Resolution
Resolution
9 October 2007
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Legacy
Capital
18 September 2007
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Legacy
Capital
10 September 2007
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Legacy
Mortgage
2 June 2007
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Legacy
Annual Return
15 February 2007
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Legacy
Capital
28 December 2006
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Accounts With Accounts Type Group
Accounts
23 November 2006
View
Legacy
Capital
15 November 2006
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Resolution
Resolution
4 October 2006
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Resolution
Resolution
4 October 2006
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Resolution
Resolution
4 October 2006
View
Legacy
Capital
19 September 2006
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Legacy
Capital
11 August 2006
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Legacy
Annual Return
31 January 2006
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Resolution
Resolution
3 October 2005
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Resolution
Resolution
3 October 2005
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Resolution
Resolution
3 October 2005
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Accounts With Accounts Type Group
Accounts
19 August 2005
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Miscellaneous
Miscellaneous
15 February 2005
View
Legacy
Annual Return
26 January 2005
View
Memorandum Articles
Incorporation
5 October 2004
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Legacy
Officers
15 September 2004
View
Legacy
Address
2 August 2004
View
Legacy
Capital
30 July 2004
View
Memorandum Articles
Incorporation
26 July 2004
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Legacy
Capital
26 July 2004
View
Legacy
Capital
26 July 2004
View
Resolution
Resolution
26 July 2004
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Resolution
Resolution
26 July 2004
View
Resolution
Resolution
26 July 2004
View
Resolution
Resolution
26 July 2004
View
Resolution
Resolution
26 July 2004
View
Resolution
Resolution
26 July 2004
View
Resolution
Resolution
22 July 2004
View
Resolution
Resolution
22 July 2004
View
Legacy
Capital
22 July 2004
View
Legacy
Capital
22 July 2004
View
Resolution
Resolution
22 July 2004
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Resolution
Resolution
22 July 2004
View
Resolution
Resolution
22 July 2004
View
Resolution
Resolution
22 July 2004
View
Resolution
Resolution
22 July 2004
View
Resolution
Resolution
30 June 2004
View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 June 2004
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Resolution
Resolution
30 June 2004
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Re Registration Memorandum Articles
Incorporation
29 June 2004
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Accounts Balance Sheet
Accounts
29 June 2004
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Auditors Statement
Auditors
29 June 2004
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Auditors Report
Auditors
29 June 2004
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Legacy
Reregistration
29 June 2004
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Legacy
Reregistration
29 June 2004
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Accounts With Accounts Type Group
Accounts
29 June 2004
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Legacy
Officers
29 June 2004
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Legacy
Officers
29 June 2004
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Certificate Change Of Name Company
Change Of Name
25 June 2004
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Accounts With Accounts Type Group
Accounts
11 June 2004
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Resolution
Resolution
23 April 2004
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Resolution
Resolution
20 April 2004
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Legacy
Capital
20 April 2004
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Resolution
Resolution
20 April 2004
View
Legacy
Accounts
6 April 2004
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Legacy
Annual Return
23 January 2004
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Legacy
Accounts
28 October 2003
View
Legacy
Capital
5 August 2003
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Certificate Change Of Name Company
Change Of Name
4 June 2003
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Legacy
Officers
12 May 2003
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Legacy
Officers
1 May 2003
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Legacy
Capital
30 April 2003
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Legacy
Capital
30 April 2003
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Legacy
Capital
30 April 2003
View
Resolution
Resolution
30 April 2003
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Resolution
Resolution
30 April 2003
View
Resolution
Resolution
30 April 2003
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Resolution
Resolution
30 April 2003
View
Resolution
Resolution
30 April 2003
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Legacy
Mortgage
24 April 2003
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Legacy
Officers
10 April 2003
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Legacy
Officers
10 April 2003
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Legacy
Officers
10 April 2003
View
Legacy
Address
8 April 2003
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Legacy
Officers
7 April 2003
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Legacy
Officers
7 April 2003
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Incorporation Company
Incorporation
2 January 2003
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