CCD SOLUTIONS LTD

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DateDescription
30/07/2430 July 2024 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-30

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07/12/237 December 2023 Compulsory strike-off action has been suspended

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07/12/237 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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02/08/212 August 2021 Cessation of Thane Group Limited as a person with significant control on 2021-01-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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30/03/2030 March 2020 CESSATION OF STEPHEN RONALD COLLIER AS A PSC

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30/03/2030 March 2020 CESSATION OF CHRISTOPHER SEAN DOBSON AS A PSC

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THANE GROUP LIMITED

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER

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29/07/1929 July 2019 DIRECTOR APPOINTED MR ADRIAN FRANCIS JACKSON

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN DOBSON / 25/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN DOBSON / 25/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O VICTOR STEWART THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH

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27/08/1027 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARNELL

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/0920 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ

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24/07/0724 July 2007 SECRETARY RESIGNED

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED

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25/08/0425 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/0316 December 2003 NC INC ALREADY ADJUSTED 08/12/03

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16/12/0316 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0316 December 2003 £ NC 3/1000 08/12/0

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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