CCL TECHNOLOGY SOLUTIONS LTD

Company Documents

Date	Description
17/06/2517 June 2025 New	Registration of charge SC1699670002, created on 2025-06-11 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
27/09/2427 September 2024	Accounts for a small company made up to 2023-12-31 View Document
09/01/249 January 2024	Confirmation statement made on 2023-12-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/06/2319 June 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
29/03/2229 March 2022	Change of details for Ccl Technology Holdings Limited as a person with significant control on 2022-03-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
23/09/2123 September 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR HOWARD PERKINS View Document
20/06/1920 June 2019	PREVEXT FROM 30/11/2018 TO 31/12/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	COMPANY NAME CHANGED KYRIA LIMITED CERTIFICATE ISSUED ON 13/12/18 View Document
13/12/1813 December 2018	CHANGE OF NAME 04/12/2018 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
31/08/1831 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
06/12/176 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL TECHNOLOGY HOLDINGS LIMITED View Document
06/12/176 December 2017	CESSATION OF HOWARD PERKINS AS A PSC View Document
06/12/176 December 2017	CESSATION OF DAVID JAMES YOUNG AS A PSC View Document
23/11/1723 November 2017	DIRECTOR APPOINTED MR DAVID RICHARD COCKBURN View Document
22/11/1722 November 2017	Registered office address changed from , 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom to 27 Burnside Place Troon Ayrshire KA10 6LZ on 2017-11-22 View Document
22/11/1722 November 2017	REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR CALLUM BASTOCK View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View Document
17/11/1717 November 2017	CURRSHO FROM 31/03/2018 TO 30/11/2017 View Document
07/09/177 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/04/176 April 2017	VARYING SHARE RIGHTS AND NAMES View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/12/1619 December 2016	ADOPT ARTICLES 08/12/2016 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
07/04/167 April 2016	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP View Document
07/04/167 April 2016	Registered office address changed from , Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP to 27 Burnside Place Troon Ayrshire KA10 6LZ on 2016-04-07 View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
07/04/167 April 2016	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/12/1517 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
02/11/152 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON STUART View Document
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/12/1410 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
18/12/1318 December 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/12/1212 December 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document

04/10/124 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/12/118 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
08/12/118 December 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
17/12/1017 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/12/0918 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/12/0816 December 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/01/0811 January 2008	View Document
11/01/0811 January 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
19/12/0719 December 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
05/01/075 January 2007	SECRETARY RESIGNED View Document
05/01/075 January 2007	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	NEW SECRETARY APPOINTED View Document
06/09/066 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/12/0521 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/01/0521 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: HEATHERSTALKS AVONBRIDGE FALKIRK FK1 2LD View Document
04/01/054 January 2005	View Document
22/11/0422 November 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/09/0413 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
18/12/0318 December 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	£ NC 1000/10000 17/07/ View Document
23/07/0323 July 2003	NC INC ALREADY ADJUSTED 17/07/03 View Document
23/07/0323 July 2003	SECRETARY RESIGNED View Document
23/07/0323 July 2003	NEW DIRECTOR APPOINTED View Document
23/07/0323 July 2003	NEW SECRETARY APPOINTED View Document
23/07/0323 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/07/0323 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/07/0323 July 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/07/0322 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
28/11/0228 November 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
26/11/0126 November 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	COMPANY NAME CHANGED EFFECTIVE BUSINESS TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 29/10/01 View Document
15/10/0115 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
08/01/018 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
05/12/005 December 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
11/01/9911 January 1999	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View Document
04/09/984 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
11/12/9711 December 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document
07/04/977 April 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View Document
20/11/9620 November 1996	SECRETARY RESIGNED View Document
19/11/9619 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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