C C COMPANY SECRETARIAL SERVICES LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/12/196 December 2019 DIRECTOR APPOINTED MS LYDIA SCALLY

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAX LESSER

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR LYDIA SCALLY

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY LYDIA SCALLY

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGINA KYRIACOU

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 DIRECTOR APPOINTED MR MAX LESSER

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/08/1314 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/08/1122 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED LYDIA SCALLY

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COLMAN / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COYLE / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KYRIACOU / 09/06/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LYDIA SCALLY / 27/05/2010

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01/02/101 February 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/08/088 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/08/0410 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/01/0229 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/08/0115 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/06/0016 June 2000 EXEMPTION FROM APPOINTING AUDITORS 01/04/00

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25/02/0025 February 2000 DIRECTOR'S PARTICULARS CHANGED

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25/02/0025 February 2000 DIRECTOR'S PARTICULARS CHANGED

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25/02/0025 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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15/09/9915 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/12/9817 December 1998 EXEMPTION FROM APPOINTING AUDITORS 02/04/98

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10/08/9810 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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02/12/972 December 1997 EXEMPTION FROM APPOINTING AUDITORS 26/11/97

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02/12/972 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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19/08/9719 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 EXEMPTION FROM APPOINTING AUDITORS 02/04/97

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08/04/978 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/02/9720 February 1997 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ADOPT MEM AND ARTS 15/05/96

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11/12/9511 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/12/951 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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10/08/9510 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 EXEMPTION FROM APPOINTING AUDITORS 21/07/93

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26/07/9326 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/04/9314 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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13/01/9313 January 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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11/08/9211 August 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/08/9127 August 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 EXEMPTION FROM APPOINTING AUDITORS 20/07/90

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28/08/9028 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/08/9014 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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18/04/8918 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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