NCC Services Limited

Company Name	NCC Services Limited
Company Status	Active
Company Number	02802141
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Edward Jonathan Williams
Status	Current
Appointed	26 July 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Michael Maddison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Guy David Ellis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(30 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Andrew John Lemonofides
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Mr John Michael Ockenden
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	38 Manor Way Beckenham Kent BR3 3LJ

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Peter Valle Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	1 month (resigned 25 April 1994)
Role	Finanace Director
Correspondence Address	24 Linksway Drive Bury Lancashire BL9 8EP

Secretary Name	Mr Peter Cameron Brown
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Mr Christopher Robert Pearse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elm Road Didsbury Manchester Lancashire M20 6XB

Director Name	Mr Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	John Robert Morris
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Dakin Cottage Waterswallows Road, Fairfield Buxton Derbyshire SK17 7JJ

Director Name	Peter William Bird
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	21 Parkside Close Radcliffe Manchester Lancashire M26 2QS

Director Name	Christopher Alan Sadler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	18 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Secretary Name	Felicity Mary Brandwood
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxhayes Crown Lane Lower Peover Knutsford Cheshire WA16 9QB

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	29 January 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Daniel Adam Liptrott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Dr Adam Howard Palser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Alexandra Dilys Williamson
Status	Resigned
Appointed	30 August 2019(26 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Simon Mark Fieldhouse
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(28 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Contact

Website	https://www.nccgroup.com

Location

Registered Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ncc Group (Solutions) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,087,000
Gross Profit	£18,105,000
Net Worth	£11,170,000
Cash	£294,000
Current Liabilities	£20,652,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

26 July 2010	Delivered on: 30 July 2010 Satisfied on: 8 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 April 2003	Delivered on: 24 April 2003 Satisfied on: 2 June 2007 Persons entitled: Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 1999	Delivered on: 14 June 1999 Satisfied on: 3 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1994	Delivered on: 31 May 1994 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (30 pages)
10 January 2020	Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 (1 page)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
13 September 2019	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019 (2 pages)
4 April 2019	Full accounts made up to 31 May 2018 (28 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
31 July 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Adam Howard Palser as a director on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 February 2018	Full accounts made up to 31 May 2017 (26 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (30 pages)
6 March 2017	Full accounts made up to 31 May 2016 (30 pages)
17 August 2016	Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
24 February 2016	Full accounts made up to 31 May 2015 (30 pages)
24 February 2016	Full accounts made up to 31 May 2015 (30 pages)
8 January 2016	Satisfaction of charge 6 in full (1 page)
8 January 2016	Satisfaction of charge 6 in full (1 page)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
10 March 2015	Full accounts made up to 31 May 2014 (30 pages)
10 March 2015	Full accounts made up to 31 May 2014 (30 pages)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
19 November 2013	Full accounts made up to 31 May 2013 (40 pages)
19 November 2013	Full accounts made up to 31 May 2013 (40 pages)
13 November 2013	Auditor's resignation (1 page)
13 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Full accounts made up to 31 May 2012 (39 pages)
24 October 2012	Full accounts made up to 31 May 2012 (39 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
15 December 2011	Section 519 (2 pages)
15 December 2011	Section 519 (2 pages)
12 December 2011	Full accounts made up to 31 May 2011 (36 pages)
12 December 2011	Full accounts made up to 31 May 2011 (36 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
23 February 2011	Full accounts made up to 31 May 2010 (32 pages)
23 February 2011	Full accounts made up to 31 May 2010 (32 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
12 November 2010	Termination of appointment of Paul Mitchell as a director (2 pages)
12 November 2010	Termination of appointment of Paul Mitchell as a director (2 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
11 August 2010	Resolutions RES13 ‐ Enter into transacion 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2010	Resolutions RES13 ‐ Enter into transacion 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
26 February 2010	Full accounts made up to 31 May 2009 (34 pages)
26 February 2010	Full accounts made up to 31 May 2009 (34 pages)
10 February 2010	Appointment of Paul Mitchell as a director (3 pages)
10 February 2010	Appointment of Paul Mitchell as a director (3 pages)
29 January 2010	Termination of appointment of Paul Edwards as a director (2 pages)
29 January 2010	Termination of appointment of Paul Edwards as a director (2 pages)
6 April 2009	Return made up to 22/03/09; full list of members (3 pages)
6 April 2009	Return made up to 22/03/09; full list of members (3 pages)
5 March 2009	Full accounts made up to 31 May 2008 (33 pages)
5 March 2009	Full accounts made up to 31 May 2008 (33 pages)
9 April 2008	Return made up to 22/03/08; full list of members (3 pages)
9 April 2008	Return made up to 22/03/08; full list of members (3 pages)
9 April 2008	Director's change of particulars / paul edwards / 24/08/2007 (1 page)
9 April 2008	Director's change of particulars / paul edwards / 24/08/2007 (1 page)
25 March 2008	Full accounts made up to 31 May 2007 (30 pages)
25 March 2008	Full accounts made up to 31 May 2007 (30 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Return made up to 22/03/07; full list of members (7 pages)
3 April 2007	Return made up to 22/03/07; full list of members (7 pages)
28 March 2007	Full accounts made up to 31 May 2006 (31 pages)
28 March 2007	Full accounts made up to 31 May 2006 (31 pages)
6 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Full accounts made up to 31 May 2005 (21 pages)
11 January 2006	Full accounts made up to 31 May 2005 (21 pages)
31 March 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2005	Section 394 (1 page)
15 February 2005	Section 394 (1 page)
29 June 2004	Full accounts made up to 31 May 2004 (19 pages)
29 June 2004	Full accounts made up to 31 May 2004 (19 pages)
31 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Full accounts made up to 31 May 2003 (18 pages)
21 November 2003	Full accounts made up to 31 May 2003 (18 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
27 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2003	Declaration of assistance for shares acquisition (10 pages)
25 April 2003	Declaration of assistance for shares acquisition (10 pages)
24 April 2003	Particulars of mortgage/charge (12 pages)
24 April 2003	Particulars of mortgage/charge (12 pages)
7 February 2003	Full accounts made up to 31 May 2002 (20 pages)
7 February 2003	Full accounts made up to 31 May 2002 (20 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	394 statement (1 page)
5 August 2002	394 statement (1 page)
18 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Full accounts made up to 31 May 2001 (20 pages)
29 November 2001	Full accounts made up to 31 May 2001 (20 pages)
8 May 2001	Registered office changed on 08/05/01 from: oxford house oxford road manchester M1 7ED (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford house oxford road manchester M1 7ED (1 page)
14 April 2001	Return made up to 22/03/01; full list of members (7 pages)
14 April 2001	Return made up to 22/03/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 May 2000 (20 pages)
28 December 2000	Full accounts made up to 31 May 2000 (20 pages)
28 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (22 pages)
4 February 2000	Full accounts made up to 31 March 1999 (22 pages)
17 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
21 June 1999	Declaration of assistance for shares acquisition (11 pages)
21 June 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1999	Declaration of assistance for shares acquisition (11 pages)
17 June 1999	Return made up to 22/03/99; no change of members (4 pages)
17 June 1999	Return made up to 22/03/99; no change of members (4 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
13 March 1999	Full accounts made up to 31 March 1998 (18 pages)
13 March 1999	Full accounts made up to 31 March 1998 (18 pages)
24 March 1998	Return made up to 22/03/98; full list of members (7 pages)
24 March 1998	Return made up to 22/03/98; full list of members (7 pages)
16 January 1998	Full accounts made up to 31 March 1997 (17 pages)
16 January 1998	Full accounts made up to 31 March 1997 (17 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Director's particulars changed (2 pages)
15 July 1997	Director's particulars changed (2 pages)
23 May 1997	Declaration of mortgage charge released/ceased (4 pages)
23 May 1997	Declaration of mortgage charge released/ceased (4 pages)
17 April 1997	Return made up to 22/03/97; no change of members (7 pages)
17 April 1997	Return made up to 22/03/97; no change of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
3 April 1996	Return made up to 22/03/96; no change of members (6 pages)
3 April 1996	Return made up to 22/03/96; no change of members (6 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (2 pages)
28 December 1995	Full accounts made up to 31 March 1995 (17 pages)
28 December 1995	Full accounts made up to 31 March 1995 (17 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
15 March 1995	Return made up to 22/03/95; full list of members (8 pages)
15 March 1995	Return made up to 22/03/95; full list of members (8 pages)
6 April 1994	Memorandum and Articles of Association (8 pages)
6 April 1994	Memorandum and Articles of Association (8 pages)
24 March 1994	Company name changed marplace (number 324) LIMITED\certificate issued on 24/03/94 (2 pages)
24 March 1994	Company name changed marplace (number 324) LIMITED\certificate issued on 24/03/94 (2 pages)
22 March 1993	Incorporation (24 pages)
22 March 1993	Incorporation (24 pages)

NCC Services Limited

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