CCS SECRETARIES LIMITED

Company Documents

Date	Description
25/04/2325 April 2023	Final Gazette dissolved via voluntary strike-off View Document
25/04/2325 April 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	First Gazette notice for voluntary strike-off View Document
07/02/237 February 2023	First Gazette notice for voluntary strike-off View Document
26/01/2326 January 2023	Application to strike the company off the register View Document
23/09/2223 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
27/10/2127 October 2021	Appointment of 7Side Secretarial Limited as a secretary on 2021-10-27 View Document
27/10/2127 October 2021	Termination of appointment of Suzanne Louise Alves as a secretary on 2021-10-27 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES View Document
27/07/2027 July 2020	SECRETARY APPOINTED MISS SUZANNE LOUISE ALVES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View Document
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/01/1811 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View Document
08/08/178 August 2017	PSC'S CHANGE OF PARTICULARS / CAPITAL NOMINEES LIMITED / 27/02/2017 View Document
08/08/178 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 View Document
24/04/1724 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/02/1727 February 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
22/01/1522 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/11/1418 November 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
08/09/148 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/11/1313 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
04/09/134 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/11/1216 November 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
11/01/1211 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/11/1115 November 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
11/01/1111 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/11/1023 November 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
13/08/1013 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR LYNDA SPENCER View Document
10/08/1010 August 2010	DIRECTOR APPOINTED MR DAVID MALCOLM KAYE View Document
24/12/0924 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
10/07/0910 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/11/0813 November 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document

07/03/077 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/11/0614 November 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0527 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
06/08/046 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 120 EAST ROAD LONDON N1 6AA View Document
08/12/038 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
15/11/0215 November 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
19/09/0219 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
14/08/0214 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/03/026 March 2002	NEW DIRECTOR APPOINTED View Document
06/03/026 March 2002	NEW DIRECTOR APPOINTED View Document
06/03/026 March 2002	DIRECTOR RESIGNED View Document
15/11/0115 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	S366A DISP HOLDING AGM 06/09/01 View Document
22/08/0122 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
30/11/0030 November 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
20/11/9820 November 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
09/10/989 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View Document
17/09/9717 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
28/11/9628 November 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View Document
31/10/9631 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
27/11/9527 November 1995	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View Document
07/07/957 July 1995	DIRECTOR RESIGNED View Document
30/06/9530 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
30/11/9430 November 1994	RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View Document
29/11/9429 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9425 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
07/07/947 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/03/944 March 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
28/01/9428 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
26/01/9426 January 1994	DIRECTOR RESIGNED View Document
09/12/939 December 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View Document
14/09/9314 September 1993	DIRECTOR RESIGNED View Document
04/01/934 January 1993	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View Document
01/12/921 December 1992	NEW DIRECTOR APPOINTED View Document
02/06/922 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
26/03/9226 March 1992	NEW DIRECTOR APPOINTED View Document
26/03/9226 March 1992	NEW DIRECTOR APPOINTED View Document
17/01/9217 January 1992	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View Document
12/12/9012 December 1990	EXEMPTION FROM APPOINTING AUDITORS 23/11/90 View Document
29/11/9029 November 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
13/11/9013 November 1990	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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