CCD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Director's details changed for Martin Freer on 2025-01-14 |
| 14/01/2514 January 2025 | Second filing of Confirmation Statement dated 2024-12-10 |
| 14/01/2514 January 2025 | Director's details changed for Mr David Paul Watts on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Mr Julian David Matthews on 2025-01-14 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 24/08/2424 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-03 |
| 31/07/2431 July 2024 | Termination of appointment of Christopher Arthur Girling as a director on 2024-07-26 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Satisfaction of charge 104216960001 in full |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Christopher Arthur Girling on 2022-04-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/01/2216 January 2022 | Micro company accounts made up to 2021-09-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WATTS |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TREVOR FREER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN UNITED KINGDOM |
| 30/10/1730 October 2017 | CESSATION OF KIRSTY LOUISE LAWSON AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS KAY SANDRA ANDERSON |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR DAVID PAUL WATTS |
| 10/01/1710 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 09/01/179 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 9901.00 |
| 09/01/179 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 40000.00 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JULIAN DAVID MATTHEWS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED CHRISTOPHER GIRLING |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAWSON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MARTIN FREER |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104216960001 |
| 11/10/1611 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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