C C S SERVICES LIMITED

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DateDescription
23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016

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27/10/1627 October 2016 STATEMENT OF COMPANY'S OBJECTS

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27/10/1627 October 2016 ADOPT ARTICLES 01/09/2016

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10/10/1610 October 2016 SOLVENCY STATEMENT DATED 01/09/16

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10/10/1610 October 2016 STATEMENT BY DIRECTORS

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10/10/1610 October 2016 REDUCE ISSUED CAPITAL 16/09/2016

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30/09/1630 September 2016 DIRECTOR APPOINTED MR DONALD ALPHONSUS GERARD MACKINNON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FIELD / 28/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ATCHISON / 28/09/2016

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
91 FLEET ROAD
FLEET
HAMPSHIRE
GU51 3PJ
ENGLAND

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 DIRECTOR APPOINTED MR COLIN LESLIE FELTON

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 DIRECTOR APPOINTED MR ADRIAN ROBERT GIBBS

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
91 VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1EJ
ENGLAND

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
C/O RWF RUBENSTEIN
171 BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 6AB

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22/04/1522 April 2015 DIRECTOR APPOINTED MR COLIN MICHAEL HALE

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22/04/1522 April 2015 DIRECTOR APPOINTED MR HOWARD MARTIN KLEIN

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY AMY PARKES

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE

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15/04/1515 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR APPOINTED MR PETER STUART ATCHISON

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15/04/1515 April 2015 DIRECTOR APPOINTED MR CHRIS FIELD

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15/04/1515 April 2015 SAIL ADDRESS CHANGED FROM:
SUITE 31 6TH FLOOR VICTORIA HOUSE VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1EJ
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 31/12/13 TOTAL EXEMPTION FULL

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07/05/147 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/05/147 May 2014 SAIL ADDRESS CHANGED FROM:
C/O CCS SERVICES LTD
SUITE 9 5TH FLOOR
VICTORIA HOUSE VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1EJ
UNITED KINGDOM

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07/05/147 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY GEORGETTE BROUGH

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27/09/1227 September 2012 SECRETARY APPOINTED MISS AMY PARKES

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 SAIL ADDRESS CREATED

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26/03/1226 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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26/03/1226 March 2012 22/03/12 STATEMENT OF CAPITAL GBP 11852

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 1 WALPOLE HOUSE 2 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TZ

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/04/1028 April 2010 31/12/09 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHON WOOLFE / 22/03/2010

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLFE / 31/03/2009

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18/03/0918 March 2009 31/12/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 31/12/07 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/11/061 November 2006 � IC 12552/11552 03/10/06 � SR 1000@1=1000

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03/04/063 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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02/04/042 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/08/039 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: G OFFICE CHANGED 27/10/02 75-79 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0222 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 SEC DIR APPOINTED & RES 12/02/02

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11/05/0111 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/04/0014 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/04/9920 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/04/9728 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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07/05/967 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/04/9530 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/04/9323 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/10/926 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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23/04/9223 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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10/04/9110 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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10/04/9110 April 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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30/03/9030 March 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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13/07/8913 July 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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11/08/8811 August 1988 WD 30/06/88 AD 30/06/88--------- � SI 575@1=575 � IC 6675/7250

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/07/8819 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8826 January 1988 WD 29/12/87 AD 01/12/87--------- � SI 1050@1=1050 � IC 5625/6675

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20/05/8720 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/03/8719 March 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8622 September 1986 REGISTERED OFFICE CHANGED ON 22/09/86 FROM: G OFFICE CHANGED 22/09/86 VICTORIA HOUSE PARK STREET CAMBERLEY SURREY GU15 3PL

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29/04/8329 April 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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