CCKTECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Change of details for Mr Frank Battista Casali as a person with significant control on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Frank Battista Casali on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Daniel Anthony Byron Deadman on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Grainne Ni Chorbaidh on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr David Robinson on 2025-06-04 |
| 29/05/2529 May 2025 | Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 |
| 28/05/2528 May 2025 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Director's details changed for Mr Frank Battista Casali on 2024-01-05 |
| 15/01/2415 January 2024 | Change of details for Mr Frank Battista Casali as a person with significant control on 2024-01-05 |
| 03/10/233 October 2023 | Satisfaction of charge 1 in full |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Mr Daniel Anthony Byron Deadman as a director on 2023-07-18 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Appointment of Mr David Robinson as a director on 2022-10-01 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM UNIT 3 MITRE BRIDGE INDUSTRIAL PARK MITRE WAY LONDON W10 6AU ENGLAND |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BATTISTA CASALI / 04/07/2019 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 175-176 TOTTENHAM COURT ROAD LONDON W1T 7NX |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE NI CHORBAIDH / 04/07/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSO / 01/08/2018 |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK BATTISTA CASALI / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BATTISTA CASALI / 20/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE NI CHORBAIDH / 01/11/2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSO / 01/07/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BATTISTA CASALI / 01/07/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE NI CHORBAIDH / 01/07/2015 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 3 GILBERT STREET LONDON W1K 5HA |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSO / 03/12/2013 |
| 13/05/1413 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROSSO / 10/12/2010 |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3 GILBERT STREET LONDON W1Y 1RB |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED CCK VIDEO SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3 GILBERT STREET MAYFAIR LONDON W1Y 1RB |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 84 CHESTERFIELD ROAD LEYTON LONDON E10 |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/04/9624 April 1996 | S366A DISP HOLDING AGM 29/03/96 |
| 24/04/9624 April 1996 | S252 DISP LAYING ACC 29/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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